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Directorate of Enforcement has provisionally attached two immovable properties of Guru Ashish Construction Pvt Ltd worth Rs 31.50 crore under the provisions of ....
According to the ED probe, GAPL directors Rakesh Wadhawan and his son Sarang bought the two attached plots with the money they diverted from Patra chawl project ....
In a latest development in the Patra Chawl scam involving Shiv Sena (UBT) leader Sanjay Raut, the Enforcement Directorate (ED) said on Monday that it has attached two immovable properties worth Rs 31.50 crore belonging to Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan. ....
Directorate of Enforcement has provisionally attached two immovable properties of Guru Ashish Construction Pvt Ltd worth Rs 31.50 crore under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to irregularities in the redevelopment of Patra Chawl Project at Goregaon. ....