Indian agency seizes ₹12.65 crore in assets linked to ₹842 crore fraud by Sahiti Infratec, with key arrests and ongoing probe.

The Enforcement Directorate has attached assets worth ₹12.65 crore in a money laundering case tied to Sahiti Infratec Ventures India Pvt Ltd, accused of defrauding investors of ₹842 crore by promising homes without proper approvals. The probe reveals funds, including ₹216.91 crore in cash, were diverted to personal accounts, with former director Sandu Purnachandra Rao allegedly misappropriating ₹126 crore. Arrests were made in 2024 and 2025, a prosecution complaint filed, and the investigation continues.