Directorate of Enforcement has provisionally attached two immovable properties of Guru Ashish Construction Pvt Ltd worth Rs 31.50 crore under the provisions of
Directorate of Enforcement has provisionally attached two immovable properties of Guru Ashish Construction Pvt Ltd worth Rs 31.50 crore under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to irregularities in the redevelopment of Patra Chawl Project at Goregaon.
The Enforcement Directorate (ED) on Wednesday said it has arrested Pravin Raut, the former director of Guru Ashish Construction Pvt Ltd in Mumbai under the provisions of Prevention of Money Laundering Act (PMLA).An ED official said that Guru .