Enforcement Directorate (ED)on Saturday issued a provisional attachment order attaching Rs 423.38 crore in connection with a probe against defaulting realty Ozone Urbana Infra Developers Pvt. Ltd.and others.
ED launched the probe after multiple FIRs registered at various police stations of Bengaluru City against M/s Ozone Urbana Infra Developers Pvt.Ltd and its promoters.
Further,a FIR was also registered against the company and its promoter by the CBI, EO-I, New Delhi on the direction of Supreme Court.
“The main allegation against the company M/s Ozone Urbana Infra Developers Pvt.Ltd is that it has defaulted in completion of construction of projection in time and failed to hand over the possession to the customers.
It is alleged that the company induced the gullible customer by offeri