Helicopter, Villa and Fake Investment of 80 Crores ... ED's big action against the chairman of the Imperial Group

Last updated: September 21, 2025, 21:06 IST ED did a great action by the chairman of the Imperial Group, Manvinder Singh, Sagri Singh, in the case of false investment, Hawala and foreign assets of 80 crores. In Himachal and Delhi, a fraud of 80 crores was revealed in the attack of Ed. New -Delhi: The Directorate for Enforcement (ED) attacked six places in Himachal Pradesh and Delhi, from where much forgery was revealed. The Ed Raid took place on Friday and Saturday. This action was done at the places of the Delhi -based Imperial Group chairman Manvinder Singh, his wife Sagri Singh and the people associated with him. This action was done under the Currency Management Act (FEMA). ED Investigation revealed that Manvinder Singh and Sagri Singh Benami have invested in many businesses and properties abroad. This includes properties and bank accounts in Singapore, Dubai, British Virgin Island and Thailand. The major revelations revealed in the investigation have unveiled the importance of Manvinder and Sagri Singh at the Aerostar Venture Pte Ltd in Singapore and the Dubai -based United Aerospace DWC LLC. , Crores of transactions, unsecured loans and salary payments are included. In May 2025, a 7 crore helicopter Manvinder Singh bought a Rson-66 helicopter from Rs 7 crore, which was taken from a loan from an entity in Hong Kong. This helicopter was brought to India for the Auramah Valley project in Himachal. The company in Dubai found a foreign property worth about Rs 38 crore by March 31, 2025. Apart from this, the estimated price of ‘Villa Samayra’ in Koh Samui, Thailand, Rs 16 crore. Companies in British Virgin Island and Foreign Bank Accounts in Singapore have also been revealed. Unveiling of rented helicopter in Ed’s Red. The Ghapla investigation of 80 Crores, the ED, said that the total cost of these unknown foreign properties and accounts so far is more than Rs 80 crore based on financial records and documents. During the attack, the ED also found evidence of cash transactions from the Auramah Valley project in Naldehra, Shimla, where part of the fixed sales cash was charged. Some book accounts have revealed that Rs 29 Crore Cash has been taken so far. Cash transaction from Auramah Valley project Havala at Naldehra suspected that the cash abroad was sent abroad via Hawala Network and in other ways. Later, Benami properties were purchased abroad with this money, or they were brought back to India. In the raid, Rs 50 Lakh was cash (including old 500 Rupee notes), US $ 14,700 foreign exchange, 3 dressing sea and several important documents and bank pass books. About the writer Deep Raj Deepak Deep Raj Deepak joined News18 in 2022. Currently working on the homepage. Interest in politics and contemporary issues, social, science, research and viral news. Interest in the news of cricket and entertainment world. Banaras Hindu and … Read more Deep Raj Deepak joined News18 in 2022. Is currently working on the homepage. Interest in politics and contemporary issues, social, science, research and viral news. Interest in the news of cricket and entertainment world. Click here to add Banaras Hindu and … Read more news18 as your favorite news source on Google. First Published: September 21, 2025, 12:49 IST Homenation Ed Attacks: 80 Crore False Investment Revealed on the Chairman of the Imperial Group