ED arrests ex-director of Lodha Developers in ₹85 crore money laundering case



The Enforcement Directorate has taken into custody a former director of Lodha Developers over serious allegations of money laundering. The scandal revolves around Rs 85 crore, with investigations uncovering a web of unauthorized transactions and misappropriated company funds. Evidence suggests that fake land possession claims and forged contracts were instrumental in the deceit.



Source link

Join The Discussion

Compare listings

Compare