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rajendra lodha

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    Assets Linked to Former Lodha Developer Seized by Enforcement Directorate

    New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...
    • Himanshu
    • Thread
    • asset attachment company funds corporate crime criminal investigation enforcement directorate financial investigation fraud lodha developers maharashtra money laundering panvel prevention of money laundering act (pmla) property transfer rajendra lodha real estate shahapur
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    • Forum: Business
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