Ed seized these two companies, including Lakhani, assets worth 661 Crores - Eds' most important assets WRTH More than RS661 Crore was seized on two companies, including Lakhani

Correspondent, Naya Gurugram. The Gurugram branch of the Directorate for Enforcement (ED) took large steps in terms of the Money Laundry Prevention Act (PMLA) 2002 and seized assets worth Rs 286.98 from three C shelters Private Limited and its promoters Nirmal Singh and others. In addition to the attachment to assets worth 108.04 crores, shares of Rs 108.04 crore from Vidur Bhardwaj and GSS Clean Energy Solutions (India) Private Limited were also seized. In this case, assets worth Rs 395.03 crore under the order issued on 28 March 2025 have already been seized. In his investigation, the ED found that 3c Shelters Private Limited and his promoters had cheated the home buyers to cheat. A residential project called ‘Greenopolis’ was launched in Sector 89 of Gurugram in which Rs 873.83 crore was collected from buyers, but the project is still incomplete and investors did not receive their apartments. The ED overcame the shelters of the promoters. On November 25, 2024, the ED attacked the company’s promoters’ bases in which several offensive documents were found. Investigation revealed that 3C shelters had limited privately, fraudulently raised money from buyers through promoters and sent this amount to other companies. Currently, the company is going through the bankruptcy process and buyers are unlikely to get their homes. Investigation also revealed that, instead of setting up money taken by home buyers, the ED received information that the company had sold land by showing a low price by incorrect documents and rig, causing a loss of about Rs 90 crore. The whole fraud was carried out by unknown people and false businesses. The ED said that further investigation in this case is still underway and that other parties may be acting soon. In another case with 12 immovable properties of the Laxmi main screw, the Gurugram office of the Directorate for Enforcement (ED) seized 12 immovable properties of Laxmi Private Limited in a case of Rs 176.70 crore. This action was done under the Prevention of Money Waundering (PMLA), 2002. The seizure on the ED contains seven commercial land (more than 20 hectares), four hectares of agricultural land and four commercial flat-CUM office in Delhi, Mumbai, Gurugram and Rohtak. The case is based on the fir submitted by the CBI, including the company and its promoter Lalit’s Jain, Vijay Kumar Jain and others. Banks are alleged to have a loss of Rs 176.70 crore that gave them false information to banks. Sold the related properties without the consent of the bank. Incorrect transactions with the businesses concerned, causing a loss of Rs 176.70 crore to banks. The CBI has filed a charge page in the case, but the company’s debt solution is still pending. The NCLT ordered the company to start the bankruptcy process. ED examination also revealed that Lakshmi Prosecons Screws Limited took more credit from the bank by depositing the wrong stock statement, abusing LC funds and bought another land instead of land pledged without the permission of the bank. Further investigation by the ED is underway. In another case, Lakhani’s seven properties seized another case that the Directorate (ED) Gurugram on seven properties of more than Rs 110 crore of Messrs Lakhani India Limited, Lakhani Rubber Udyog Private Limited, Lakhani APSL Private Limed and other group companies. This action was done under the Prevention of Money Waundering (PMLA), 2002. In this case, the ED began an investigation based on Fir which was submitted by CBI, Delhi and Chandigarh. The CBI registered a case against Lakhani group companies as well as the Indian Criminal Act (IPC) 1860 against Promoters PD Lakhani and Suman Lakhani under various provisions of the Corruption Prevention Act, 1988 for fraud, criminal conspiracy and fraud with banks. Lakhani found out that Lakhani India Limited and group companies Indian Overseas Bank, Punjab National Bank and Allahabad Bank have cheated. Companies have provided incorrect information to receive loans, submit false documents and abused funds, causing more than Rs 162 crore to banks. In addition, the ED investigation also found that commercial and capital loans taken from banks were used for irregular transactions abroad on the instructions of promoters, rather than covering the deficit of other businesses, repayment and business development. Is. Also read: Whose water connection will be cut into Delhi and whose not? Minister Pravisesh Verma told everything