New Delhi: The Enforcement Directorate has summoned Amrapali group's Chief Financial Officer, Secretary and others to Lucknow for questioning on Friday on charges of money laundering.
The official told IANS that the agency would also question several other officials of the Amrapali group next week.
Read more:Jet headquarters' owner Luckystar moves NCLT to get possession
The ED also proposes to approach the court to seek the custody of Amrapali Group chief Anil Sharma, who is lodged in jail since February.
The action comes after it registered a case on July 1 against the Amrapali group and its promoters who allegedly failed to give possession of flats to over 42,000 buyers in Noida and Greater Noida.
The official said the agency was looking to find the assets of the Amrapali group promoters which can be attached.
New Delhi: The Enforcement Directorate has summoned Amrapali group's Chief Financial Officer, Secretary and others to Lucknow for questioning on Friday on charges of money laundering.
The official told IANS that the agency would also question several other officials of the Amrapali group next week.
Read more:Jet headquarters' owner Luckystar moves NCLT to get possession
The ED also proposes to approach the court to seek the custody of Amrapali Group chief Anil Sharma, who is lodged in jail since February.
The action comes after it registered a case on July 1 against the Amrapali group and its promoters who allegedly failed to give possession of flats to over 42,000 buyers in Noida and Greater Noida.
The official said the agency was looking to find the assets of the Amrapali group promoters which can be attached.
ED has summoned Amrapali group's CFO and others for questioning on charges of money laundering.
New Delhi: The Enforcement Directorate has summoned Amrapali group's Chief Financial Officer, Secretary and others to Lucknow for questioning on Friday on charges of money laundering.
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