Directorate of Enforcement has provisionally attached two immovable properties of Guru Ashish Construction Pvt Ltd worth Rs 31.50 crore under the provisions of
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.
The ED later learnt that Rakesh Wadhawan and Sarang Wadhawan further diverted these through bank accounts of HDIL and/or its group companies via GACPL, Sapphire Land Development Pvt Ltd, Satyam Realtors and the amount finally landed in the personal bank accounts of Rakesh Wadhawan and Sarang Wadhwan.
A special court here on Monday sent Shiv Sena MP Sanjay Raut to the custody of Enforcement Directorate for 3 days, till Thursday, in a money laundering case arising out of the Patra Chawl land scam.Special PMLA court judge M.G. Deshpande .