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Mumbai: ED attaches Rs 462 crore property in slum redevelopment scam
Updated On: 06 April, 2018 05:25 PM IST | Mumbai | IANS
The ED is also investigating if Pyramid Developers is a front company floated by the Congress leader and the money made through the sale of flats laundered to create assets
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The Enforcement Directorate (ED) has attached a Rs 462 crore worth property of Pyramid Developers as part of its ongoing probe in an alleged multi-crore scam and named Congress MLA Baba Siddique, an official said on Friday.
The property in Bandra West was seized under the Prevention of Money Laundering Act (PMLA).
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