The Directorate of Enforcement (ED), Gurugram, has provisionally attached assets worth Rs 294.19 crore in the case of Sunstar Overseas Ltd. under the Prevention of Money Laundering Act. These assets, including lands, buildings, flats, and FDRs, are linked to allegations of fraud and financial misappropriation by the company and its ex-directors.The Directorate of Enforcement (ED), Gurugram, has provisionally attached assets worth Rs 294.19 crore in the case of Sunstar Overseas Ltd. under the Prevention of Money Laundering Act. These assets, including lands, buildings, flats, and FDRs, are linked to allegations of fraud and financial misappropriation by the company and its ex-directors.
