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Tag: Gurugram

Even after 10 years, people did not get houses… ED’s big action in Ramprastha Group case, property worth Rs 80 crore attached

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ED of Gurugram Zonal Office has taken major action in the money laundering case related to real estate company Ramprastha Promoters and Developers Private Limited. ED has temporarily attached movable and immovable properties worth Rs 80.03 crore on December 17, 2025 under the PMLA law. According to ED, the attached properties include properties of Vatika…

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ED in Action: Big action by ED in the bank fraud case of Rs 1392 crore! Chargesheet filed against former directors of Allied Strips

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Gurugram zonal office of ED has taken important action in a major bank fraud case on 15 December 2025. ED has filed a charge sheet in the PMLA Court Gurugram against the then directors and shareholders of M/s Allied Strips Limited Gaurav Aggarwal and Mohendra Aggarwal, Kolkata-based entry operator Jagdish Prasad Purohit and several companies…

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