Enforcement Directorate takes custody of Amrapali directors for questioning

Lucknow: The Enforcement Directorate (ED) took custody of two directors of Amrapali Group for questioning, officials said on Saturday. A senior ED official told IANS, “We have taken custody of Anil Sharma and Shiv Priya for questioning for seven days.”

He said the ED has taken their custody on the orders of the Supreme Court. The official said that they will be questioned about how they siphoned off the money of investors. The Supreme Court in July last year had ordered a probe into the financial fraud by the Amrapali Group, which included the diversion of 42,000 homebuyers’ money. The ED had begun a probe into the case where it was also likely to question JPMorgan officials. (IANS)

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