ED attaches properties worth ₹281.42 crore in Gurugram land scam
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Many villagers had been compelled to promote about 400 acres of land to personal builders at throwaway costs
The Enforcement Directorate has connected properties worth ₹281.42 crore of a number of accused individuals and their associates in reference to the Gurugram land scam, in which a lot of villagers had been compelled to promote about 400 acres of land to personal builders at throwaway costs.
The connected property embody 54% of a mission in the title of Dove Infrastructure Private Limited pertaining to the primary accused, Atul Bansal, and the ABWIL Group corporations, worth ₹108.86 crore; and 50% of 1 “Business Bay Project” in the title of Seriatim Land and Housing Private Limited valued at ₹78.09 crore.
Flats and glued deposits associated to Anglique International amounting to ₹3.39 crore; ₹25.53 crore refund from the Haryana State Industrial and Infrastructure Development Corporation sanctioned to Guru Nanak Infrastructures Developers; land and flats worth ₹52.20 crore linked to Frontier Home Developers; and 95.09 bighas of agricultural land worth ₹13.31 crore pertaining to 1 Lalit Modi have additionally been connected.
The ED’s cash laundering probe is predicated on an FIR registered by the Central Bureau of Investigation on September 15, 2015, alleging that landowners in the Manesar, Naurangpur and Lakhnoula villages of Gurugram had been cheated by non-public builders in conspiracy with politicians.
Industrial township
The then Haryana authorities had issued two notifications underneath the Land Acquisition Act in 2004 and 2005, to accumulate land measuring about 912 acres for organising an industrial mannequin township. It allegedly compelled the villagers to promote their land to the builders at charges a lot decrease than the prevailing worth.
The land was later free of obligatory acquisition by the State authorities because of a conspiracy between politicians, bureaucrats and personal builders, the ED alleged.
Most of the land was purchased by the ABWIL group managed by Mr. Bansal. After getting the licences, the ABWIL allegedly offered the licensed/unlicensed land and licences to different non-public individuals and builders, making large income.
Earlier, the ED had connected property worth ₹108.76 crore in the identical case and filed chargesheets in opposition to 30 accused individuals. The court docket has taken cognisance of the cash laundering prices.
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