ED attaches assets worth ₹557 crore of Mahira Group in money laundering case
NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 557.43 crore in connection with a money laundering case against the Mahira Infratech Pvt Ltd (formerly M/s Sai Aina Farms Pvt Ltd) M/s Mahira Buildtech Pvt Ltd, and M/s Czar Buildwell Pvt Ltd. According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram’s Sector 68, 63A, 103, 104, 92, 88B, and 95. Additionally, Fixed Deposit Receipts (FDRs) amounting to around Rs 97…