Enforcement Directorate: Screws tightened on former director of Amrapali Group, attached assets worth Rs 4.79 crore

Agency, New Delhi

Published by: Kuldeep Singh
Updated Tue, 14 Sep 2021 12:38 AM IST

Summary

The ED told the Supreme Court on Monday that the illegal assets of former Amrapali Group director Prem Mishra have been attached. The company had diverted the money of home buyers with the help of fake invoices, bills and fake transactions.

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The Enforcement Directorate (ED) told the Supreme Court on Monday that assets worth Rs 4.79 crore of the former Amrapali Group director have been attached and the ED is probing the diversion of homebuyers’ money through fake companies.

Additional Solicitor General Sanjay Jain, appearing for the ED, told a bench of Justices UU Lalit and Ajay Rastogi that the attached properties were part of Prem Mishra’s illegal income. The company had diverted the money of home buyers with the help of fake invoices, bills and fake transactions.

Court-appointed forensic auditor Pawan Kumar Agarwal questioned the ED’s claims and said that Rs 10.26 crore was due against Prem Mishra and this has been recorded in the forensic audit verdict.

The top court asked Jain to provide a copy of the ED’s status report as well as a copy of the order attached to it, to the forensic auditor so that he can report this week incorporating the details.

Expansion

The Enforcement Directorate (ED) told the Supreme Court on Monday that assets worth Rs 4.79 crore of the former Amrapali Group director have been attached and the ED is probing the diversion of homebuyers’ money through fake companies.

Additional Solicitor General Sanjay Jain, appearing for the ED, told a bench of Justices UU Lalit and Ajay Rastogi that the attached properties were part of Prem Mishra’s illegal income. The company had diverted the money of home buyers with the help of fake invoices, bills and fake transactions.

Court-appointed forensic auditor Pawan Kumar Agarwal questioned the ED’s claims and said that Rs 10.26 crore was due against Prem Mishra and this has been recorded in the forensic audit verdict.

The top court asked Jain to provide a copy of the ED’s status report as well as a copy of the order attached to it, to the forensic auditor so that he can report this week incorporating the details.

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