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ED Attaches ₹52.73 Crore in Navi Mumbai by apgandhi12 is a document available to read on EtoBox.

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 52.73 Crore in Navi Mumbai related to M/s Monarch Universal Group under the Prevention of Money Laundering Act. The investigation was initiated due to multiple FIRs for cheating flat buyers, revealing that the group sold the same flats to multiple buyers and diverted funds to sister entities. Gopal Amarlal Thakur, a key figure in the case, has been arrested and is in judicial custody as further investigations continue.

Author

apgandhi12

Language

EN