Overview
- The attachment covers a villa, a hotel and resort, office spaces, and multiple land parcels in Gurugram, Himachal Pradesh, and Maharashtra.
- Investigators also seized Rs 1.78 crore in cash and bank balances, bringing the total attached value to Rs 51.57 crore.
- The money-laundering case stems from Delhi and Haryana police FIRs alleging arbitrary cancellations and re-allotments in affordable-housing projects.
- The ED alleges the same units were resold at higher prices, parking and cancelled units were monetised above permissible limits, and documents were forged to justify cancellations.
- Promoter Swaraj Singh Yadav was arrested in November, and the ED has noted his wife’s relocation to the United States in August 2025 as the investigation continues.