ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci