New Delhi: The ED on Tuesday said it had attached assets worth more than Rs 23 crore in Punjab as part of a money-laundering probe against the promoters of Noida's Lotus 300 real estate project in which homebuyers were allegedly duped.
The assets attached include four residential plots and an agricultural land located in Hoshiarpur, Fatehgarh Sahib and Mohali (SAS Nagar) districts in the name of Moonlight Propbuild Private Limited and Elco Global Ventures LLP.
A provisional order was issued under the Prevention of Money Laundering Act to attach the assets worth Rs 23.13 crore, the Enforcement Directorate (ED) said in a statement.
The probe pertains to the Lotus 300 project in Noida's Sector 107 that was started by the promoters of Hacienda Projects Private Limited on 67,941.45 square metres of land in 2010-11.PTI