The Enforcement Directorate (ED), Lucknow Zonal Office, has provisionally attached immovable properties worth approximately ₹6.86 crore under the Prevention of Money Laundering Act (PMLA), 2002.
In the first action, ED attached a built-up structure worth ₹69.50 lakh at Plot No. 7, COM-I, Scheme 6, Sector-7, Jagriti Vihar, Meerut. The property was constructed by Pankaj Gupta, partner of M/s Ranjana Associates, using proceeds from the illegal sale of shops.
Additionally, the agency has attached three immovable properties worth ₹6.17 crore located in Ahmedabad (Gujarat) and Kannauj (Uttar Pradesh). These properties, in the form of land, are registered in the name of M/s Kalpataru Group Companies and associated entities. The attachment was executed on March 27, 2025, as part of the ongoing money laundering investigation.
The ED’s action is part of its broader efforts to crack down on financial irregularities and recover assets derived from illicit activities. Further investigation is underway.
