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A housing scam at the new Maroela housing scheme in Kraaifontein has reared its ugly head, luring vulnerable victims to pay fake registration fees in the hope of receiving a house.
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.