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Jul 26, 2019

ED attaches lands and bank balances worth Rs 66 cr in Manesar Land Scam

@dir_ed ‏
Enforcement Directorate, ED has provisionally attached lands and bank balances worth over 66 crore rupees in Manesar Land Scam.

The attached assets consist over 14 acres of land at Gurgaon belongs to Mahamaya Exports Private Limited.

ED has initiated the investigation under the provisions of Prevention of Money Laundering Act on the basis of an FIR registered at Manesar Police Station in Gurgaon. 

Subsequently, the case was transferred to Central Bureau of Investigation, Anti-Corruption Bureau, Chandigarh for investigation against unknown public servants of Government of Haryana and some private persons. Earlier in this case assets worth over 42 crore rupees have already been attached.

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