The Enforcement Directorate's (ED) Gurugram zonal office has provisionally attached immovable/movable properties worth Rs 153.16 crore belonging to ex-promoters of Universal Buildwell Private Limited and its group entities, and their key associates, the agency said on Sunday.

According to the ED, the assets attached include 29.45 acres in Behror, Kotputli, Rajasthan, along with the multiple units at Universal Trade Tower, Sector-49, Gurugram and fixed deposits of Rs 3.16 crore under the provisions of the Prevention of Money-laundering Act (PMLA), 2002 vide Provisional Attachment order dated September 17, 2025.

"A Prosecution Complaint has also been filed on September 19, 2025, arraying the arrested ex-promoters and other key individuals as accused, before the Special PMLA Court in Gurugr

See Full Page