India — Enforcement Directorate & Hampton Sky Realty Limited

Hampton Sky Realty Limited: Hampton Sky Realty Limited, a company linked to Sanjeev Arora, is central to the alleged GST fraud and money laundering scheme, with its premises searched and assets attached by the India — Enforcement Directorate.

Hampton Sky Realty Limited: Hampton Sky Realty Limited>>> is a company whose premises were raided by the India — Enforcement Directorate>>> as part of the money laundering investigation linked to Sanjeev Arora>>>.