Amrapali homebuyers’ money trail leads to ₹54.71 crore Delhi property; ED attaches asset

The Enforcement Directorate (ED) provisionally attached a ₹54.71 crore property in Delhi linked to the Amrapali Group's money laundering investigation. The property, owned by Surbhaee Advertising Pvt. Ltd., is part of a case involving allegations of cheating and forgery, with over ₹5,000 crore reportedly diverted from homebuyers. The ED's probe continues as it seeks to recover the funds.

Read the source (ET Realty Regulatory)

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