The Enforcement Directorate has attached assets worth Rs 5,115 crore of Amtek Auto Ltd in a money laundering probe initiated by the Supreme Court. The company is accused of siphoning off Rs 27,000 crore from government banks. Promoter Arvind Dham allegedly used over 500 shell companies to launder funds into high-value real estate and luxury properties.
ED seizes Gurugram firm’s Rs 5k cr assets in Rs 27k cr bank fraud
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