The Enforcement Directorate (ED), Mumbai Zonal Office, attached assets worth of ₹1.81 crore in a case involving the late builder Yusuf Mohammed Lakdawala and others who had conspired to illegally acquire land using forged documents. The assets are in the form of immovable properties in Maval and Lonavala and were seized under provisions of Prevention of Money Laundering Act (PMLA), 2002, the ED said in a press statement on April 06.
“ED initiated investigation based on an FIR registered by Economic Offence Wing (EOW), Mumbai, against Yusuf Mohammed Lakdawala, Mohan R. Nair, Deepak Gupta and others in relation to criminal conspiracy to illegally acquire a land by submitting forged documents and by destroying the relevant pages of the thumb register and index-II register of sub-registrar, Maval,” said ED officials.
