ALFA Filings
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The Enforcement Directorate has filed a prosecution complaint against Hampton Sky Realty and its promoter under the PMLA. The company is currently contesting the allegations.
Hampton Sky Realty received a PMLA attachment order from the ED for Rs.55.57 crore. The order relates to alleged mobile phone sales.
Hampton Sky Realty promoter Sanjeev Arora was detained by the ED regarding ₹157.12 Crore export transactions. The Company is cooperating with authorities and assessing potential impacts.
Hampton Sky Realty Ltd reported search proceedings by the Enforcement Directorate at its corporate office and directors' residences. The ED provisionally attached company bank accounts and properties for 180 days alleging FEMA violations. The company is cooperating with authorities, though the financial impact remains unascertained at this stage.