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The Directorate for Enforcement of the Law attached assets worth 588.57 GBP in connection with the alleged case of bank fraud concerning AMTEK Auto Limited and others, the agency said on Saturday (July 12, 2025).
The entities are reportedly associated with the case are Arg Limited, ACil Limited, Metalyst Forging Limited and Casex Technologies Limited, along with ArvinD Dham promoter and others.
“The connection includes immovable properties, including 28 acres of land located in Hundewala, Ratatuali and Kansapur in Yamuna Nagar and 67.5 acres of land in the villages of Kot and Khangesar, Panchkule, Haryan, along with other properties in Delhi/National City,” she said.
Fixed deposits of 8.70 CRORE 8.70 GBP were also connected, as well as shares with a total award of 14.60 crore.
“… Annex includes assets associated with suspicious transactions involving RealTech Construction, owned by Pankaj Dayala. These transactions concern third -party assets such as Pitti Engineering Ltd., other demat’s balances corresponding to the Amtek group,” Amtek said, “Amtek said.
This event follows the previous interim attachment 5 115.31 crore 5 September 2024; and 557.49 Crore 26 March 2025, the first attachment was confirmed by a decision. The total attachment is now 6 261.37 GBP Crore.
Ed previously made a search in more than 40 locations, which led to ArvIND Dham and on 6 September 2024 filed a complaint about prosecution.
Ed launched an investigation on the instructions of the Supreme Court on February 27, 2024, while heard litigation in the public interest against the automotive group of Amtek and companies registered by the Central Office for Investigation.
Published – July 12, 2025 9:04
