Dalia Industrial Estate Of Behramji Jejeebhoy Private News Today : Breaking News, Live Updates & Top Stories | Vimarsana

ED launches probe against Mumbai builder who sold rights of prime plot using fake papers
ED has launched a probe against a Ghatkopar-based builder Mukesh Mehta for money laundering crores using fake documents.
advertisement
UPDATED: May 25, 2021 08:28 IST
Builder Mukesh Mehta and a few others who had purchased the TDR are to be summoned by the ED. (File photo)
The Enforcement Directorate (ED) has launched a probe against a Ghatkopar-based builder for money laundering crores using fake documents. The said case pertains to the sale of Transferable Development Rights (TDR) worth crores for a prime plot in Mumbai, which was sold by creating bogus documents, including death certificates. ....

Param Bir Singh , Bipin Makda , Hirji Kenia , Jethalal Makda , Talakshi Makda , Mukesh Mehta , Bipin Malda , Hirji Keniya , Jitendra Makda , Transferable Development Rights , Mumbai Police Economic Offences Wing , Read Mumbai Police , Dalia Industrial Estate Of Behramji Jejeebhoy Private , Enforcement Directorate , Mumbai Police Economic Offences , Dalia Industrial Estate , Behramji Jejeebhoy Private , Mumbai Police , Vanquish Investment , Daliya Industrial , பாரம் பிர் சிங் , பிபின் மக்தா , ஹிர்ஜி கேனிய , ஜெதலால் மக்தா , முகேஷ் மேத்தா , ஜிதேந்திரா மக்தா ,