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ED arrests Lalu Prasad family 'aide' in real estate fraud case
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....D arrests Lalu Prasad family 'aide' in real estate fraud case<BR>PMLA / Black Money<BR>Dated:- 19-11-2025<BR>PTI<BR>New Delhi, Nov 19 (PTI) The Enforcement Directorate has arrested Amit Katyal, a real....
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.... estate businessman considered close to RJD chief Lalu Prasad's family, in a money laundering case linked to alleged cheating of homebuyers in Gurugram, official sources said. Katyal was taken i....
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....nto custody by the Gurugram zonal office of the agency on Monday under the Prevention of Money Laundering Act (PMLA), they said. A special court in Gurugram sent him to six-day ED custody. The....
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.... investigation pertains to the allegations of non-delivery of flats in the Krrish Florence Estate built in Gurugram's Sector 70 over 14 acres. The project was being developed by Katyal's company, Angl....
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....e Infrastructure Pvt Ltd. Katyal was arrested by the ED also in 2023 in a separate money laundering case related to the railways' alleged land-for-jobs scam involving Lalu Prasad, his wife Rabri D....
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....evi, and other family members. The businessman was chargesheeted in August by the federal agency in a third case for allegedly cheating homebuyers for Rs 500 crore through Krrish Realtech, of whic....
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....h he is a promoter. PTI NES VN VN<BR> News - Press release - PIB....