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ED Attaches Assets Worth Rs 54.71 Crore in Amrapali Group Case
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CNBC Awaaz•09-10-2026, 23:30
ED Attaches Assets Worth Rs 54.71 Crore in Amrapali Group Case
- •The Enforcement Directorate has attached immovable properties worth Rs 54.71 crore in the Amrapali Group money laundering case.
- •The attached property is located in Maharani Bagh, New Delhi and is registered under Surbhi Advertising Private Limited.
- •Investigations revealed that over Rs 5,000 crore collected from home buyers was diverted through shell companies and group firms.
- •Funds were allegedly transferred in the guise of professional fees and loans to family members of Managing Director Anil Kumar Sharma.
Key Questions Answered
The Enforcement Directorate's Lucknow zonal office attached immovable properties worth ₹54.71 crore belonging to the Amrapali Group under the Prevention of Money Laundering Act.
The attached property, bearing number A-3 (New), is located in Maharani Bagh, New Delhi, and is registered under the name Surbhi Advertising Private Limited.
The group is accused of diverting over ₹5,000 crore collected from home buyers through shell companies, group firms, and loans to entities like Surbhi Advertising Private Limited instead of delivering promised flats.
