ED, Gurugram has provisionally attached assets worth Rs. 557.43 Crore (approx.) on 27.06.2025 in connection with the case against Mahira Infratech Pvt. Ltd. (previously known as M/s Sai Aaina Farms Pvt. Ltd.), M/s Mahira Buildtech Pvt Ltd, M/s Czar Buildwell Pvt Ltd. for cheating and forgery under the PMLA, 2002. The attached assets includes, 7 immovable properties (Residential & Commercial land of approximately 35 acres) located in Sector 68, Sector 63A, Sector 103, Sector 104 and Sector – 92, Sector – 88B and Sector – 95 Gurugram and movable properties in the form of Fixed Deposit Receipts (FDRs) amounting to approximately Rs. 97 Lakh belonging to various companies.

@dir_ed Thank you for taking action against, Lekin hum buyers ke liye bhi kuch krein aap. Hum logo ko na ghar mil rha hai or har mahine EMI & Rent bhi dena pad rha hai. All buyers are struggling... @dir_ed please think about it.

@dir_ed @PMOIndia please take serious action against the culprits. We buyers genuinely did not even know the face of the builder—he sold all the flats right under your face. @narendramodi, please act to protect innocent @Mahira68Buyers home buyers and save your credibility.🙏

@dir_ed साला, ये ड्रामा कब तक करोगे आप लोग, लोगो का घर मारने के बाद मिलेगा क्या ?? कंस्ट्रक्शन कब स्टार्ट होगा ??

@dir_ed @dir_ed what should buyers do? Till when we have to pay EMI without home. Action should also be taken on Hrera, DTCP ggn and PNB Housing also. These people granted license without proper checks. Unnecessarily we buyers are suffering because of government official mistakes.

@dir_ed There is a big lapse, DOUBTFUL, irresponsible conduct on behalf of HRERA AND DTCP Authorities. THEY SHALL BE HELD RESPONSIBLE FOR THIS.

@dir_ed @cmohry @mlkhattar @NayabSainiBJP @PMOIndia I have few Q? Why ED & other agencies failed to recover liquid funds diverted from Escrow a/c by Chhokar & Family? Why no action taken on officials who approved fake bills, forged document and helped chhokar to withdraw project money?

@dir_ed Great job ED

@dir_ed Nice work atul ji

@dir_ed This mega scam is big bad mark on CMO / PMO schemes credibility.

@dir_ed Kindly ED/ CMO / PMO is requested to do the needfull to construct and deliver the flats to allottees on most urgent basis. People are suffering a lot mentally, healthwise, financial loss and life setback for 5000 allottee. Authorities are requested to take this issue very SERIOUS

@dir_ed Come to karnataka Open a office in karnataka ED ji

@dir_ed Please advise has the interest of mahira homes buyers are protected from your actions. When will the construction be started

@dir_ed सरजी इसकी शिकायत मैने पुलिस विभाग को इनकम टैक्स विभाग को वितेमंञा भारत सरकार को भी शिकायत दे चुका सबुत के साथ पर आज तक इन लोगो पर कोई भी मुकदमा दर्ज नहीं हुआ इन लोगो के पर दो सौ करोड रुपए वलक मिनी है जबकी ना नौकरी व ना ही कोई बिजनेस फिर भी करोडो रुपए है

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@dir_ed Great job E D

@dir_ed MIGSUN INFRAHOMES PRIVATE LIMITED check this company as well as they are involved in Illegal money. @PMOIndia @CBIHeadquarters @GST_Council

@dir_ed Well done