New Delhi: Enforcement Directorate (ED), Gurugram Zonal Office, has provisionally attached a commercial plot of 1.35 acres having an approximate value of Rs 108 crore, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a builder-investor case related to M/s Vatika Limited, the agency said on Friday.

According to the ED, it initiated an investigation on the basis of multiple FIRs registered in 2021 by the Economic Offences Wing, Delhi, under sections 120B and 420 of IPC, 1860 against M/s. Vatika Limited and promoters Anil Bhalla, Gautam Bhalla and others related to offences of “Criminal conspiracy, cheating, and dishonestly inducing innocent investors/buyers”.

The investigation revealed that the “Company is involved in alluring the investors for making paymen

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