The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached an immovable property valued at Rs. 54.71 Crore in a money laundering case involving the Amrapali Group and others.
The action was taken under the Prevention of Money Laundering Act, 2002. The property is located at A-3 (New), Maharani Bagh, New Delhi.
Records identified by the Enforcement Directorate show the property in the name of M/s Surbhaee Advertising Pvt. Ltd. The attachment concerns the property itself and is part of the money laundering case linked to the Amrapali Group and others.
Property details
The attached asset is an immovable property in Maharani Bagh, New Delhi. Its stated value is Rs. 54.71 Crore.
The property bears the number A-3 (New). Its recorded owner is M/s Surbhaee Advertising Pvt. Ltd, according to the Enforcement Directorate's announcement.
Legal basis of the action
The provisional attachment has been made under the Prevention of Money Laundering Act, 2002. The action places the property within proceedings connected with the money laundering case.
The available information identifies the Enforcement Directorate's Lucknow Zonal Office as the agency that carried out the attachment. It does not provide further details about the case proceedings or any subsequent legal decision.
Conclusion
The Enforcement Directorate has provisionally attached the Rs. 54.71 Crore Maharani Bagh property under the Prevention of Money Laundering Act, 2002, in the Amrapali Group-related money laundering case. The property stands in the name of M/s Surbhaee Advertising Pvt. Ltd.
Frequently Asked Questions
Q. What action has the Enforcement Directorate taken?
The Enforcement Directorate has provisionally attached an immovable property.
Q. What is the value of the attached property?
The property is valued at Rs. 54.71 Crore.
Q. Where is the property located?
It is located at A-3 (New), Maharani Bagh, New Delhi.
Q. Under which law was the property attached?
The action was taken under the Prevention of Money Laundering Act, 2002.
Q. In whose name does the property stand?
The property stands in the name of M/s Surbhaee Advertising Pvt. Ltd.
Q. Which case is linked to the attachment?
The attachment relates to a money laundering case involving the Amrapali Group and others.
