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

Mumbai: 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. The ED launched the probe against Lalit Tekchandani linked with Supreme Construction & Developers Pvt. Ltd. (SCDPL), and 15 other persons/entities following complaints lodged against them at the Chembur and Taloja police stations in Mumbai and Raigad, respectively. The central investigating agency filed its charge sheet against the accused under the Prevention of Money Laundering Act, 2002, before the special PMLA court here, whic

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

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