ED attaches ₹44-crore Delhi house of Bhasin Infotech accused of duping homebuyers
NEW DELHI: A residential property in Delhi worth more than Rs 44 crore has been attached under the anti-money laundering law as part of an investigation against a Noida-based realty company and its promoters accused of duping homebuyers, the Enforcement Directorate said Wednesday. The case pertains to Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL) and its director Satinder Singh Bhasin. The money laundering case stems from multiple Uttar Pradesh Police (Noida) FIRs filed in 2015 against BIIPL, Grand Venice group entities, Bhasin, Quincy Bhasin and others on charges of cheating, fraud and criminal conspiracy. It was alleged in the police…