Ed action on mahira group: The Enforcement Directorate (ED) has taken major action against the Mahira Group on Friday (June 27, 2025) and attached assets worth about 557.43 crore. This action has been taken in the money laundering case. The Gurugram zonal office of ED has done this under the PMLA Act.
Among the companies against which the ED has taken action, Mahira Infratech Private Limited (first m/si aaina farms Pvt. Ltd.), M/S Mahira Buildtech Pvt. Ltd. And M/s Czar Buildwell Pvt. Ltd. Are included.
The ED has also attached about 35 acres of residential and commercial land and 97 lakh fixed deposits (FDRs) in Sector 68, 63A, 103, 104, 92, 88B and 95 of Gurugram.
What is the charge against the company,
The ED started this investigation on the basis of several FIRs lodged by Gurugram Police, which M/Si Aaina Farms PVT. Ltd. And was registered against the companies related to it. It is alleged that these companies took several development licenses from the government in the name of affordable housing project by showing fake documents and false bank guarantee.
After this, companies promised to give cheap houses in Sector 68, 103 and 104, deposited more than 616 crore from 3700 buyers, but neither houses were built nor money was used correctly.
ED investigation revealed
ED investigation has revealed that the company transferred the money to other companies by showing fake bills and fake expenses. These money directors and promoters used for their benefit. Apart from this, some amount was given to group companies as a loan, which has not returned till date.
Earlier on 15 February, 2024 and 26 March 2025, ED also attached a property worth about 81.07 crore. In this case, Alexander Singh, Dharm Singh, who were former MLAs and many companies and people besides Vikas Chokar.
Three have been arrested in the case
According to the ED, Alexander Singh was arrested on 30 April 2024. Dharm Singh, who was absconding for the last one year and had six non-bailable warrants against him, was caught on May 5, 2025, while Vikas is still absconding and the court has issued a proclamation notice against him. At present, the case special court is going on in Gurugram.
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