
ETRealty
January 22, 2025 at 07:11 AM
The Enforcement Directorate (ED) said on Tuesday it has attached two commercial spaces, worth more than Rs 82 crore, at malls located in Delhi and Gurugram as part of a money-laundering probe against real estate company MGF Developments and its director, Shravan Gupta.
Read more at:
https://realty.economictimes.indiatimes.com/news/regulatory/delhi-ed-attaches-assets-worth-rs-82-crore-in-pmla-case-against-mgf-developments/117442802?ag=wappchnl&utm_source=wappchnl