Gurgaon realty 'fraud': SC transfers money-laundering case involving Lalu Prasad aide Amit Katyal to Delhi
The Supreme Court has transferred a money laundering case involving real estate businessman Amit Katyal. This case is linked to allegations of cheating homebuyers in Gurgaon. The proceedings will now move from a special PMLA court in Gurgaon to Delhi. Katyal was previously arrested by the Enforcement Directorate in this matter. The investigation concerns a housing project and alleged diversion of funds.
The Supreme Court has transferred a money laundering case involving real estate businessman Amit Katyal. This case is linked to allegations of cheating homebuyers in Gurgaon. The proceedings will now move from a special PMLA court in Gurgaon to Delhi. Katyal was previously arrested by the Enforcement Directorate in this matter. The investigation concerns a housing project and alleged diversion of funds.
