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Uttar Pradesh News

The Times of India News

Uttar Pradesh / The Times of India

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UP: ED attaches Rs 99.26 crore assets in Amrapali Group money laundering case

The Enforcement Directorate (ED) has provisionally attached properties worth 99.26 crore in the Amrapali Group money laundering case. The attached assets belong to M/s Mauria Udyog Ltd., an entity of the Sureka Group, whose promoters are under investigation. The ED's probe revealed homebuyers' funds were siphoned off through fraudulent transactions and a network of shell entities.

3 Jan 2026 3:06 pm