ED action against construction company in Patna
The Directorate of Enforcement (ED), Patna Zonal Office has carried out search operations at eight locations in Patna, Bengaluru and Noida in connection with money laundering case related to M/s Sri Anuanand Construction Pvt Ltd. and its Directors on September 19, 2024.In its official press statement on Friday, ED stated that it initiated investigation on the basis of 16 FIRs registered by Bihar Police under various sections of IPC, 1860 and complaints received from various persons.Further, directions to take necessary steps in this case have also been issued by Patna High Court. ED investigation revealed that the accused have collected money from the gullible home buyers on the pretext of providing them flats in a project namely “Sai Enclave” at Danapur, Patna.However, later the investors...