BSECompany Update▼ NegativeRegulatory4d ago
Hampton Sky Realty Ltd
ED Update
Hampton Sky Realty Ltd has been informed by the Enforcement Directorate (ED) that a Prosecution Complaint has been filed against the company and its promoter, Mr. Sanjeev Arora, under the Prevention of Money Laundering Act, 2002 (PMLA). The company is contesting the allegations and is evaluating the appropriate legal course of action.
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