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The Enforcement Directorate has conducted searches at six places in Delhi and Gurugram in connection with an alleged undervalued sale of land through misuse of the Insolvency and Bankruptcy Code process.
“The searches included middlemen who were not part of the insolvency process, Resolution Professional, NCLT (National Company Law Tribunal) advocates and buyer of the property M/s RDB Infrastructure and Power Ltd. promoted by Vinod Duggar,” the agency said on Friday.
The ED initiated investigations based on more than 30 First Information Reports registered in and around…