The Enforcement Directorate (ED) has attached a Rs 32 crore apartment in Gurugram, which was purchased by a company using loan funds illegally diverted from an associate company. The apartment, located at The Magnolias in DLF City Phase-V, Gurugram, belongs to Anvi Power Investment.
Anmol Singh Jaggi, the chairman and key promoter of the Gensol Group, acquired this property with funds diverted from Gensol Group company Matrix Gas and Renewables, as per the ED’s investigation under the PMLA, 2002.
The ED’s probe was initiated based on an FIR by the Central Bureau of Investigation, Special Task Branch, New Delhi, following a complaint by Mecon against Matrix Gas and Renewables and others.
ED attaches Rs 32 crore Gurugram apartment bought with diverted funds
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