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Jan 09, 2020

ED attaches over Rs 2500 cr assets of Haryana-based S R S group in connection with fraud case

Enforcement Directorate, ED has attached assets worth over 2,500 crore rupees in connection with a money laundering and fraud case against Haryana-based S R S group and its promoters. The agency has attached movable and immovable assets consisting of Land, Real Estate Projects, Residential Houses and fixed deposits under Prevention of Money Laundering Act.

ED initiated investigations on the basis of FIRs registered at various Police Stations in Faridabad and Charge-sheets filed by Haryana Police. During the investigations, it was revealed that the group and its promoters had been accused of making fraudulent promises to investors of giving high returns in the guise of investments in real estate units like shops, plots, flats and apartments among others. These funds were later siphoned off into group companies through various shell companies of the S R S Group. 

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