ED attaches builder Tekchandani's properties worth Rs 113.5 cr in housing fraud case | Mumbai News
ED has already frozen or seized investments in shares, mutual funds, fixed deposits worth Rs 43 crore in this case.
Source: indianexpress.com
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ED has already frozen or seized investments in shares, mutual funds, fixed deposits worth Rs 43 crore in this case.
The agency is probing a money laundering case against Tekchandani under provisions of the Prevention of Money Laundering Act (PMLA), 2002.
They had gone to the Clan City site at Taloja to get possession of their flats, as March 30 was the revised possession date on the MahaRERA portal
Flat buyers to converge at Collector’s office in Bandra E on Saturday, demand filling of vacancies, more benches to speed up resolution of stalled cases