Authority. ED had earlier conducted searches at more than 40 locations and subsequently arrested Arvind Dham and filed a Prosecution Complaint in September 2024
Read MoreThe assets include 85 immovable properties valued at Rs. 2,674.75 crores, spread across 13 different states in India which include large commercial properties and farm houses in prime location in Delhi, 200 hectares of land in Maharashtra, hundreds of acres of land in Haryana and Punjab including Gurgaon, Chandigarh, Rewari and Panchkula, industrial lands, agricultural lands, residential plotted colonies, flats.
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