Search For "lalit tekchandani"
Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 12 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
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Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Monday 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.
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