ED raids Tulsiani Group as part of money laundering investigation
Thu, Apr 25, 2024 11:44 AM

ED raids Tulsiani Group as part of money laundering investigation

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The Enforcement Directorate on Wednesday conducted searches against an Uttar Pradesh-based real estate company as part of a money laundering investigation linked to an alleged bank loan fraud and cheating of homebuyers, official sources said. Officials of the federal agency covered premises linked to the Tulsiani Group in Lucknow, Meerut, Noida and Prayagraj apart from Gurugram in Haryana.

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