ED attaches Rs 200-cr worth assets in Sri Lanka in probe against Gurgram-based realty company

ED attaches Rs 200-cr worth assets in Sri Lanka in probe against Gurgram-based realty company

[New Indian Express] - 01/16/2025

NEW DELHI: The Enforcement Directorate on Thursday said it has attached an under-construction luxury hotel in Colombo's prime area and some other assets worth more than Rs 200 crore as part of a money laundering probe linked to a Gurugram-based realty company which is alleged to have duped (…)



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