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ED records illegal tax avoidance body of evidence against Amrapali Group, advertisers

ED's zonal office in Lucknow documented a case under the Prevention of Money Laundering Act early this month in the wake of taking cognisance of in any event 16 FIRs enlisted against the gathering by Noida Police

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ED records illegal tax avoidance body of evidence against Amrapali Group, advertisers

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  1. BUSINESS STANDARD ED records illegal tax avoidance body of evidence against Amrapali Group, advertisers ED's zonal office in Lucknow documented a case under the Prevention of Money Laundering Act early this month in the wake of taking cognisance of in any event 16 FIRs enlisted against the gathering by Noida Police The Enforcement Directorate has filed a criminal case of money laundering against embattled real estate major Amrapali Group and its promoters, who allegedly failed to give

  2. possession of flats to over 42,000 home buyers in Noida and Greater Noida, officials said on Tuesday. The central agency's zonal office in Lucknow filed a case under the Prevention of Money Laundering Act (PMLA) early this month after taking cognisance of at least 16 FIRs registered against the group by the Noida Police. The ED is looking to grill the promoters of the group and find their assets which can be attached on charges of contravening the anti-money laundering law, the officials said. On Tuesday, the Supreme Court directed the ED to investigate money laundering by directors and officials of the Amrapali Group. Read More

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