ED investigates ATS Group's land allotments and payments under PMLA, seeking info from Noida Authority.
Enforcement Directorate (ED) seeks information from Noida Authority on ATS Group's land allotments, payments, discrepancies, and FIRs as part of a Prevention of Money Laundering Act (PMLA) investigation. ATS Group is a major real estate developer with 63 associated companies, including those executing large-scale projects in Noida. The developer's chairman has not yet received a notice regarding the investigation.
June 24, 2024
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