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Builder Lalit Tekchandani’s assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.
ED has already frozen or seized investments in shares, mutual funds, fixed deposits worth Rs 43 crore in this case.
The Enforcement Directorate (ED) has issued a provisional attachment order (PAO) regarding movable and immovable properties, including a villa at Aambey Valley, various residential and business premises in Mumbai, land parcels in Raigarh ...
The ED on Friday said it carried out searches at three locations in Mumbai and Lonavala linked to builder Lalit Tekchandani
The agency is probing a money laundering case against Tekchandani under provisions of the Prevention of Money Laundering Act (PMLA), 2002.