ED attaches ₹1.66 crore Jaipur land in Shanthi Swarup Bhandar fraud case

It matters to citizens as it details enforcement action against alleged fraudulent investment schemes and the recovery of proceeds of crime.

Who it concerns: The document concerns Shanthi Swaroup Satija, M/s Sampatti Trading & Developers Ltd., M/s Sampatti Developers, M/s Shri Ganesham Build Developers Pvt. Ltd., Anil Kumar Sharma, and investors who invested in the schemes. It is issued by the Directorate of Enforcement (ED), Delhi Zonal Office-II.

What the ED says it did

• ED provisionally attached immovable properties (land) valued at Rs. 1.66 Crore under PMLA, 2002.
• The attachment was made via Provisional Attachment Order (PAO) No. 24/2026 dated 21.10.2026.
• The attached land is located in Village Dhani Gaiskan, Tehsil Virat Nagar, District Jaipur, Rajasthan.
• The properties are held by M/s Shri Ganesham Build Developers Pvt. Ltd. and its Director, Anil Kumar Sharma.
• The investigation is based on ten FIRs registered by Delhi Police under Sections 420 and 120B of the Indian Penal Code, 1860.
• Allegations state that Shanthi Swaroup Satija induced investors to invest in schemes promising 2–3% monthly returns, which later stopped, and principal amounts were not returned.
• ED found that funds from entities controlled by Satija were transferred to Shri Ganesham Build Developers Pvt Ltd and Anil Kumar Sharma for land purchase.
• The attachment represents the equivalent value of Proceeds of Crime, as the original proceeds had been dissipated.

Also in the document

• The investigation is ongoing.
• The initial returns were paid to some investors before payments stopped.