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