ED investigates Delhi firm over ₹386 crore homebuyer fraud
The Enforcement Directorate (ED) carried out searches and surveys in the Delhi-NCR region as part of a money-laundering investigation involving Tashee Land Developers and its associated firms. According to the ED, the Delhi-based Tashee Group took approximately ₹386 crore from more than 600 buyers, yet did not provide possession of the homes for over a decade. While the family of promoter Kashi Nath Shukla moved overseas, their Indian assets were sold off.
by shortkt.com✓