ED Raids Nagpur Builder Over Alleged Property Fraud, Seizes ₹1.95 Crore Cash, Freezes Bank Deposits Worth ₹40 Lakh
Mumbai: The Enforcement Directorate (ED) has seized Rs 1.95 crore in unaccounted cash and frozen bank deposits worth more than Rs 40 lakh during searches at two premises linked to Nagpur-based builder Shashank Govindprasad Pandey, who is accused of cheating a senior citizen widow of Rs 9.4 crore and selling mortgaged flats to homebuyers without disclosing the existing bank liabilities. The agency…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
