Money laundering: Court sends Mahira Group director to ED cu

Money laundering: Court sends Mahira Group director to ED custody for 5 days, ET RealEstate

A city court sent Sikander Singh Chhoker, one of the directors of real estate firm Mahira Group, to five days’ custody of Enforcement Directorate (ED) in a money laundering case. The Chhokers are being investigated for allegedly siphoning off money collected from homebuyers for a real estate project in Gurgaon. Read more about the case and the ongoing investigation.

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