ED attaches assets worth ₹1 81 crore in land case involving deceased builder Yusuf Lakdawala thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Fraudulent bank accounts with registered mobiles were supplied to foreign countries by the accused working under the direction of the perpetrators from overseas. The police have seized seven mobile phones from the accused.
Enforcement Directorate (ED) on Friday arrested developer Yusuf Lakdawala in connection with the land grab case of Khandala. Lakdawala was grilled by the ED sleuths on Thursday for several hours after which he was placed under arrest.