ED provisionally attached 389 immovable properties worth ₹240.03 Crore
The Enforcement Directorate (ED) has provisionally attached 389 immovable properties worth over ₹240 crore linked to Bhasin Infotech and Infrastructure Pvt. Ltd. and its directors. The action follows allegations of fraud involving a real estate project in Greater Noida where investors were promised returns that were never delivered.
Directorate of Enforcement (ED) on Monday (July 21, 2026) said it provisionally attached 389 immovable properties worth ₹240.03 Crore (present market value is more than ₹700 Crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case.
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