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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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Court takes cognizance of ED chargesheet against builder Tekchandani | Mumbai News

Court takes cognizance of ED chargesheet against builder Tekchandani | Mumbai News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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Mumbai News: ED Files Prosecution Complaint Against Builder Lalit Tekchandani

Mumbai News: ED Files Prosecution Complaint Against Builder Lalit Tekchandani
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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Mumbai: ED attaches assets worth Rs 113 5 crore linked to builder Lalit Tekchandani in money laundering case

Builder Lalit Tekchandani’s assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.

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ED attaches properties worth ₹113 5 crore linked to builder Lalit Tekchandani for cheating

ED attaches properties worth ₹113 5 crore linked to builder Lalit Tekchandani for cheating
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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