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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 ED had initiated its probe on the basis of a case registered by the Economic Offences Wing against Guru Ashish Construction, Rakesh Wadhwan, Sarang Wadhwan and others on the basis of a complaint filed by an executive engineer of MHADA under sections of the Indian Penal Code.
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.