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Money Laundering: Laundering: ₹113cr Assets Of Bldr, Others Attached By Ed | Mumbai News

Mumbai: The Enforcement Directorate (ED) has provisionally attached properties, including a villa in Aamby Valley, various residential and business pr.

Nagpur , Maharashtra , India , Mumbai , Raigarh , Chhattisgarh , Amanatullah-khan , Shahjahan-seikh , Lalit-tekchandani , Sanjay-singh , Supreme-court , Enforcement-directorate

Enforcement Directorate attaches Rs 113 crore fixed deposits of Supreme Construction's director, ET RealEstate

Enforcement Directorate attaches properties and fixed deposits worth Rs 113 crore linked to builder Lalit Tekchandani in a money laundering case. ED investigation reveals laundering of funds from homebuyers for personal gains.

Nagpur , Maharashtra , India , Mumbai , Raigarh , Chhattisgarh , Lalit-tekchandani , Representative-image , Enforcement-directorate , Aamby-valley , Raigarh-district

ED attaches properties worth ₹113.5 crore linked to builder Lalit Tekchandani for cheating

ED attaches properties worth ₹113.5 crore linked to builder Lalit Tekchandani for cheating
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Raigarh , Chhattisgarh , Lalit-tekchandani , Supreme-construction-developer-pvt-ltd , Mumbai-zonal-office , Aambey-valley , Money-laundering-act , Supreme-construction , Developer-pvt-ltd

Mumbai: ED attaches assets worth Rs 113.5 crore linked to builder Lalit Tekchandani in money laundering case

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.

India , Mumbai , Maharashtra , Lalit-tekchandani , Supreme-construction-developer-pvt-ltd , Builder-lalit-tekchandani , Aambey-valley , Enforcement-directorate , Money-laundering-act , Supreme-construction , Developer-pvt-ltd , Navi-mumbai

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.

Mumbai , Maharashtra , India , Raigarh , Chhattisgarh , Lalit-tekchandani , Developer-pvt-ltd , Developers-pvt-ltd , Mumbai-police , Developer-pvt-ltd-in-taloja , Mumbai-police-economic-offences-wing , Money-laundering-act

Mumbai: ED Seizes Builder Lalit Tekchandani's Assets Worth ₹113.5 Crore

Mumbai: ED Seizes Builder Lalit Tekchandani's Assets Worth ₹113.5 Crore
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Lalit-tekchandani , Developers-pvt-ltd , Developer-pvt-ltd-in-taloja , Enforcement-directorate , Navi-mumbai , Money-laundering-act , Aamby-valley , First-information-reports , Economic-offences-wing

ED attaches Rs 113 crore FD of builder Tekchandani | India News

India News: MUMBAI: The Enforcement Directorate (ED) has provisionally attached properties, including a villa at Aamby Valley, various residential and business pr.

Mumbai , Maharashtra , India , Nagpur , Raigarh , Chhattisgarh , Lalit-tekchandani , Enforcement-directorate , Aamby-valley , Raigarh-district , Chembur-police-stations

ED issues PAO in money laundering case involving builder Lalit Tekchandani

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 ...

Raigarh , Chhattisgarh , India , New-delhi , Delhi , Mumbai , Maharashtra , Lalit-tekchandani , Supreme-construction-developer-pvt-ltd , Enforcement-directorate , Aambey-valley , Supreme-construction

Sessions Court Grants Anticipatory Bail To Builder Lalit Tekchandani, Rejects Partner's Plea In Property Usurpation Case

Sessions Court Grants Anticipatory Bail To Builder Lalit Tekchandani, Rejects Partner's Plea In Property Usurpation Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Panvel , Ram-ekjot-sukruti , Bhagwani-wadhwani , Lalit-tekchandani , Pradeep-vora , Mumbai-district-bank , Sarvapriya-leasing-pvt-ltd , Sadguna-reality-developer , Sai-estate-consultants

600 Homebuyers Unite to Oppose Builder's Plea to Quash FIRs, Real Estate News, ET RealEstate

A group of over 600 homebuyers have formed a group to file an intervention application in the Bombay high court opposing builder Lalit Tekchandani's plea to quash the FIRs registered against him. Read more.

Bombay , Maharashtra , India , Ghatkopar , Kanchan-sharma , Anjali-damania , Lalit-tekchandani , Representative-image , Economic-offences-wing , Enforcement-directorate , Ombay-high-court