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ED attaches assets worth ₹1.81 crore in land case involving deceased builder Yusuf Lakdawala 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.
Enforcement Directorate (ED) on Friday arrested developer Yusuf Lakdawala in connection with the land grab case of Khandala. Lakdawala was grilled by the ED sleuths on Thursday for several hours after which he was placed under arrest. ....
The Enforcement Directorate on Friday said that it has arrested former film producer Yusuf M. Lakdawala in a money laundering case involving grabbing of land in Maharashtra s Khandala area belonging to an erstwhile Hyderabad Nawab. ....
Mumbai: ED arrests builder Yusuf Lakdawala in Khandala land grab case File Image Enforcement Directorate (ED) officials on Friday arrested developer Yusuf Lakdawala in connection with the land grab case of Khandala. Lakdawala was grilled by the ED sleuths on Thursday for several hours after which he was placed under arrest. Lakdawala was arrested on a lookout notice issued by Mumbai Economic Offences Wing (EOW) at Ahmedabad airport while he was flying to London for treatment in April 2019. Lakdawala and his associate, Mohan R Nair, were booked on the complaint of Jitendra Badgujar, sub-registrar of Maval taluka, for allegedly usurping 4.38 acres of a plot of land, belonging to an erstwhile Hyderabad Nawab, in Khandala. Lakdawala was later granted bail in the said case. ....
Former film producer Lakdawala held in land grab case, sent to ED custody By IANS | 0 Views Court declares Mirchi s family members fugitive economic offenders (Facebook). Image Source: IANS News Mumbai, May 28 : The Enforcement Directorate on Friday said that it has arrested former film producer Yusuf M. Lakdawala in a money laundering case involving grabbing of land in Maharashtra s Khandala area belonging to an erstwhile Hyderabad Nawab. An ED official said that Lakdawala was arrested in land grab case and produced before a court which sent him to ED s custody till June 2. The ED registered a case of money laundering on the basis of an FIR registered by the Mumbai Police s Economic Offences Wing against Lakdawala and others for forging the documents related to the land worth Rs 50 crore, situated in Khandala area of Pune. ....