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