Luxury Cars Seized, Accounts Frozen as ED Probes Ramprastha Promoters

Luxury Cars Seized, Accounts Frozen as ED Probes Ramprastha Promoters

Directorate of Enforcement (ED), Gurugram Zonal Office has arrested Arvind Walia and Sandeep Yadav, bothDirectors and majority shareholders of M/s Ramprastha Promoters & Developers Pvt. Ltd. (M/s RPDPL) on21.07.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a case pertaining tocheating of more than 2000 homebuyers by collecting approximately Rs. 1100 … Read more

Gurugram ED Cracks Down on ₹1000 Cr. Money Laundering in Real Estate

Gurugram ED Cracks Down on ₹1000 Cr. Money Laundering in Real Estate

Directorate of Enforcement (ED), Gurugram Zonal Office, has arrested Raman Puri, Varun Puri andVikram Puri, Promoters and ex Director of M/s Universal Buildwell Pvt. Ltd., on 22.07.2025 under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in a real estate fraud case. The arrestedaccused were absconding from Court summons for more than 7 years … Read more