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Bollywood producer Yusuf Lakdawala dies

Bollywood producer Yusuf Lakdawala dies
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Former film producer Yusuf Lakdawala held in land grab case, sent to ED custody

The Enforcement Directorate on Friday said that it has arrested former film producer Yusuf M. Lakdawala in a money laundering case involving grabbing of land in Maharashtra s Khandala area belonging to an erstwhile Hyderabad Nawab. ....

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Former film producer Lakdawala held in land grab case, sent to ED custody

Former film producer Lakdawala held in land grab case, sent to ED custody
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IANS
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Court declares Mirchi s family members fugitive economic offenders (Facebook). Image Source: IANS News
Mumbai, May 28 : The Enforcement Directorate on Friday said that it has arrested former film producer Yusuf M. Lakdawala in a money laundering case involving grabbing of land in Maharashtra s Khandala area belonging to an erstwhile Hyderabad Nawab.
An ED official said that Lakdawala was arrested in land grab case and produced before a court which sent him to ED s custody till June 2.
The ED registered a case of money laundering on the basis of an FIR registered by the Mumbai Police s Economic Offences Wing against Lakdawala and others for forging the documents related to the land worth Rs 50 crore, situated in Khandala area of Pune. ....

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ED launches probe against Mumbai builder who sold rights of prime plot using fake papers

ED launches probe against Mumbai builder who sold rights of prime plot using fake papers
ED has launched a probe against a Ghatkopar-based builder Mukesh Mehta for money laundering crores using fake documents.
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UPDATED: May 25, 2021 08:28 IST
Builder Mukesh Mehta and a few others who had purchased the TDR are to be summoned by the ED. (File photo)
The Enforcement Directorate (ED) has launched a probe against a Ghatkopar-based builder for money laundering crores using fake documents. The said case pertains to the sale of Transferable Development Rights (TDR) worth crores for a prime plot in Mumbai, which was sold by creating bogus documents, including death certificates. ....

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Kumkum actor and Pharma company COO Anuj Saxena arrested by EOW for duping investors of Rs. 141 crores : Bollywood News

Bollywood Hungama
Bollywood Hungama News Network
Updated: May 3, 2021 - 1:39 PM IST
Television actor Anuj Saxena, popular known for starring in the show Kumkum, is also the COO Chief Operating Officer (COO) of Elder Pharmaceuticals. He was recently arrested by Mumbai Police’s Economic Offences Wing (EOW). The actor has been alleged for duping an amount of Rs. 141 crores.
The EOW sought Anuj Saxena s custody for the fraud. But, the actor denied the EOW s plea stating that he is a medical practitioner and manufactures items like sanitisers and kits which are essential during the current times when the second wave of COVID-19 has hit the nation. ....

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