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of <h1>Money Laundering Probe Uncovers Rs 2,348 Crore Asset Seizure Against Real Estate Group Accused of Investor Fraud</h1> Enforcement Directorate attached assets worth Rs 2,348 crore belonging to a real estate group in Delhi-NCR as part of a money-laundering investigation. The action involves seizing land, unsold inventory, and properties across multiple regions. The agency alleges the group fraudulently collected over Rs 2,700 crore from investors, diverting funds and transferring money illegally abroad. Investigations stem from multiple police complaints about cheating and fraud.
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