ED searches at Imperia Group firms in fund diversion probe | Gurgaon News
Gurgaon: Enforcement Directorate (ED) conducted search and survey operations against real estate entities Imperia Wishfield (IWPL), Imperia Structures (ISL), their promoter-directors and the current resolution professional in a fund-diversion case.The searches were carried out on July 29 at eight residential and business premises in Delhi — under Prevention of Money Laundering Act (PMLA), 2002 —…