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It was allege that Supreme Construction & Developer Pvt Ltd(SCDPL), a company controlled by Tekchandani and others, collected Rs. 400 Crore from several homebuyers in a housing project in Taloja, Navi Mumbai.

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Nagpur ,Maharashtra ,India ,Mumbai ,Raigarh ,Chhattisgarh ,Lalit Tekchandani ,Supreme Construction Developer Pvt Ltd ,Enforcement Directorate ,Taloja Police Station ,Chembur Police Station ,Supreme Construction ,Developer Pvt Ltd ,Aamby Valley ,Navi Mumbai ,

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