The Enforcement Directorate (ED) has launched a money laundering investigation against Sidhartha Buildhome Pvt. Ltd. (SBPL), a Gurugram-based developer, over allegations of duping 950 homebuyers. The probe stems from complaints filed with the Economic Offences Wing (EOW) of Delhi Police, citing project delays and fund mismanagement.
The ED has attached assets worth ₹95 crore, including land...