Several key documents and luxury cars seized
The Enforcement Directorate has conducted raids on the Ohris Group in a real estate scam worth over Rs 500 crore. Several key documents, luxury cars, fixed deposits, and bank guarantees were seized during the operation. The ED also froze the bank accounts and lockers of the company promoters. Under the Prevention of Money Laundering Act, the ED carried out simultaneous raids on 14 locations linked to Ohris Infrastructure Private Limited in Delhi on the 25th of last month.
As per the investigation, Ohris Infrastructure had decided to develop a residential project called Greenopolis on 47 acres of land in Sector 89, Gurugram, Haryana. They later handed over the responsibilities to Three C Shelters Private Limited. The company collected money from several individuals under the guise of the project but failed to complete it within the specified time. As a result, several buyers filed complaints, prompting the Delhi Police’s Economic Offences Wing to register a case and begin an investigation. With money laundering involved, the ED also stepped in to register a case.
