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Enforcement Directorate files charge sheet against Mumbai builder for duping flat buyers of Rs 400 crore

The Enforcement Directorate (ED) has filed a charge sheet against a Mumbai realtor who was arrested for allegedly cheating hundreds of flat buyers of Rs 400 crore and diverting the money for personal use and money laundering, officials said here on Friday.

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Court takes cognizance of ED chargesheet against Supreme Construction s director, ET RealEstate

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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ED files charge sheet against Mumbai builder for duping flat buyers of Rs 400 crore

ED files charge sheet against Mumbai builder for duping flat buyers of Rs 400 crore
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Court takes cognizance of ED chargesheet against builder Tekchandani | Mumbai News

Court takes cognizance of ED chargesheet against builder Tekchandani | Mumbai News
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India News | Maharashtra: PMLA Court Takes Cognizance of ED Complaint Against Builder Lalit Tekchandani

India News | Maharashtra: PMLA Court Takes Cognizance of ED Complaint Against Builder Lalit Tekchandani
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