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<h1>ED attaches over Rs 100 crore under PMLA after realtor allegedly diverts Rs 126.3 crore of homebuyers' funds</h1> The Enforcement Directorate attached over Rs 100 crore in assets belonging to a Uttar Pradesh-based realtor and his realty company under the Prevention of Money Laundering Act in a cheating case; the realtor, arrested in April, remains in judicial custody and a PMLA chargesheet was filed in May. ED alleges diversion of about Rs 126.30 crore of homebuyers' funds from 2011-2019 into related-party investments, preference shares, debentures, loans and deposits, causing project non-completion, losses to financial institutions and homebuyers, and wrongful gains to promoters and directors; Rs 26 crore had been attached earlier.