Aamby Valley Latest English news | Aamby Valley Online News in English at Lokmattimes.com

The Enforcement Directorate (ED) in Mumbai on Thursday, April 18, attached movable and immovable assets, including a villa in Aambey Valley and other residential properties in Raigarh district of Maharashtra linked with builder Lalit Tekchandani and his associates under the provisions of PMLA, 2002 in the case of cheating of prospective buyers of flats.In this case, the probe agency had already frozen and seized investments in shares, mutual funds and fixed deposits worth Rs 43 Crores.The probe is focused on accusations of cheating against Tekchandani and his associates with the ED targeting assets believed to be proceeds of the alleged wrongdoing. The provisional attachment of these assets underscores the seriousness of the investigation into financial irregularities associated with real estate transactions.

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Asia Cup 2025

Navratri 2025

Maharashtra News

Mumbai Local

Weather Update

Mumbai Rains

Aamby Valley, NewsFOLLOW

Aamby valley, Latest News

Business :Aamby Valley, Sahara City: Adani Group Set to Acquire Sahara's Properties

Gautam Adani, India’s and Asia’s second-richest man, is preparing to make a major move. According to an India Today ... ...

Maharashtra :Mumbai: ED Seizes Aamby Valley Villa Among Rs 113 Crore Assets Linked to Builder Lalit Tekchandani in Fraud Case

The Enforcement Directorate (ED) in Mumbai on Thursday, April 18, attached movable and immovable assets, including a villa in ... ...