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ED unearths Rs 80 crore undisclosed foreign assets linked to Delhi-based Imperial Group
The Avenue Mail
|September 22, 2025
The Directorate of Enforcement's (ED) Shimla office has unearthed a web of undisclosed foreign assets and financial interests worth over Rs 80 crore belonging to Delhibased businessman Manavinder Singh, his wife Sagri Singh, and their Imperial Group of companies following raids in Himachal Pradesh and Delhi, the agency said on Sunday.
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Searches were carried out on September 19 and 20 at six premises, including the Auramah Valley — luxury residential project in Himachal Pradesh, owned by Singh.
The operations were conducted under the Foreign Exchange Management Act (FEMA), 1999, after intelligence inputs pointed to undisclosed assets and offshore holdings of the group.
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