NOIDA: The Enforcement Directorate has written to the Noida Authority and sought particulars of land allotment and pending dues, amongst others, linked to actual property developer ATS Group. The small print have been sought as a part of the Enforcement Directorate’s inquiry beneath the availability of the Prevention of Money Laundering Act (PMLA), 2002, in line with an official letter.

The ED’s Lucknow zonal workplace has sought particulars of 63 corporations linked to the developer, whose some tasks are beneath insolvency proceedings.

“This directorate is conducting inquiry beneath the PMLA, 2002 within the case of ATS Group. On this regard, you might be required to submit particulars of allotment of land to any of the group corporations, both in its sole capability as a bidder or as a part of consortium,” the letter said.

It additional sought “particulars of funds (dues) made by the group corporations and delays therein, if any, and particulars of discrepancies discovered within the execution of works in violation of the phrases of allotment, if any”.

The ED requested the Noida Authority to additionally furnish particulars of FIR(s) registered, if any.

“Whether or not cancellation of allotment of the businesses occurred. Present particulars, if any. Particulars of every other coercive motion taken towards the allottee corporations or consortium,” the letter said.

The Noida Authority, a statutory physique beneath the Uttar Pradesh authorities, has been requested to furnish the small print by June 28, in line with the letter.

Notably, the Noida Authority final week issued a discover to the ATS Group and sought its motion plan inside per week on how it will settle its dues.

ATS Group corporations owed over Rs 3,400 crore in dues, together with pursuits and penalties, to the native authority by Could 31 this 12 months, in line with officers.