ED registers case against real estate firm for loan fraud, Real Estate News, ET RealEstate
The Enforcement Directorate has registered a case against Tulsiani Builders’ chief managing director Anil Kumar Tulsiani and director Mahesh Tulsiani under the Prevention of Money Laundering Act (PMLA) for taking a loan of Rs 4.63 crore by submitting forged documents. The real estate firm also laundered the money of investors. ED will soon issue summons to the firm’s directors.
Punjab National Bank Tulsiani Group Tulsiani Builder Enforcement Directorate Ulsiani Builders Mahesh Tulsiani
Source: indiatimes.com