💨 Abstract

The Enforcement Directorate (ED) has attached assets worth over Rs 68 crore of Gurugram-based real estate group Vatika Limited, linked to a money laundering investigation for alleged cheating of investors. The ED's probe found that Vatika Limited promised high returns for future projects but failed to deliver, committing offenses of criminal conspiracy, cheating, and dishonesty.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖