The Enforcement Directorate (ED) on Thursday raided premises of Mumbai-based prominent real estate developer Nirmal Lifestyle Minister in connection with a money laundering case. The ED case is based on cases of housing fraud registered by Mumbai Police's Economic Offences Wing (EOW) against the dirctors Dharmesh Jain and Rajeev Jain in April. The two were arrested for duping several flat buyers of Rs 11 crore.
Both Dharmesh and Rajeev jain were arrested for they had allegedly taken money from buyers but failed to provide them with flats and they had accepted bookings for projects which were yet to begin.
More details awaited
Read Also
Mumbai: Economic Offences Wing arrests Nirmal Lifestyle developers over allegedly duping homebuyers
Independent BMC Candidate Nicholas Almeida Files Notarised Affidavit Promising Time-Bound Civic Guarantees In K East Ward
VIDEO: Ryan Rickelton Six Injures Fan During SA20, South Africa Sends Signed Jersey With Special Note
Healthcare Milestone: 3 Lung Transplants In 48 Hours, Kidney Donations Save 5 Lives Across Thane And Mumbai
.jpg)
Western Railway Cancels 288 Local Trains On Jan 14–15 Due To Kandivali–Borivali 6th Line Mega Block
