The Enforcement Directorate (ED) has provisionally attached ‘proceeds of crime’ (PoC) in the form of immovable properties amounting to Rs 201.60 crore under the provisions of the Prevention of Money Laundering Act (PMLA) of Haryana-based builder Sobha Ltd.
This case was initiated on the basis of FIR registered by Haryana Police against Sobha Limited and others for violation of rules laid down by DTCP (Directorate of Town and Country Planning), Haryana and cheating the general public for selling plots meant for “No Profit No Loss (NPNL)” category at exorbitant market prices in the Sobha International City, Gurugram.
Haryana Police has already filed chargesheets against Sobha Limited and other related persons of the company for the offence.
