<h1>Realty group accused of collecting over Rs 500 crore from 400+ homebuyers, diverting Rs 205 crore under PMLA Section 3</h1> A Gurugram-based realty group is accused by the federal anti-money laundering agency of collecting over Rs 500 crore from more than 400 homebuyers without required licences and diverting about Rs 205 crore of those proceeds to fund a Colombo hotel project through a shell company. The chargesheet alleges proceeds were routed into promoters' personal accounts and several paper companies, properties were acquired in India and abroad, and assets have been provisionally attached. Investigators allege a scheme involving dummy directors, falsified buyer lists, creation of fictitious creditors, and a prepackaged insolvency filing to alienate undeveloped land; the probe follows FIRs by local police and a PMLA court notice has been issued.