UP: ED attaches Rs 99.26 crore assets in Amrapali Group money laundering case
The Enforcement Directorate (ED) has provisionally attached properties worth ₹99.26 crore in the Amrapali Group money laundering case. The attached assets belong to M/s Mauria Udyog Ltd., an entity of the Sureka Group, whose promoters are under investigation. The ED's probe revealed homebuyers' funds were siphoned off through fraudulent transactions and a network of shell entities.
