MUMBAI: Enforcement Directorate (ED) has listed the announcement of builder Yusuf Lakdawala at a money-laundering case associated with some Khandala land grab event, ” on Thursday.
Before ED has him four days for the announcement in his office at Ballard Estate, however he refused to attend.
On Thursday, a group of ED officials visited Lakdawala’s home and persuaded him to follow along to get the announcement.
The Khandala property belonged to compose Mulk Raj Anand who’d bought it in Nizam of Hyderabad.
Following Mulk Raj Anand’s departure, Yosuf, with the assistance of his other partners, had forged the records to demonstrate that his ancestor had bought this land in the Nizam, and he’s the proprietor.
In 2019, the Mumbai Police filed a forgery case against Lakdawala for catching the Khandala property of Mulk Raj Anand.
There has been a look-out note issued from Lakdawala from the situation, and the authorities had detained him in Ahmedabad airport while he was flying out to London because of his therapy.
Later, he had been released on bond.
Subsequently, depending on the authorities instance, the ED also enrolled a money laundering from Lakdawal in relation to the Khandala property grab.
From law enforcement instance, it had been alleged that Lakdawala had forged records of a enormous land in Khandala and also to catch land worth Rs 50 crore.
Since the forgery of records happened at the workplace of sub-registrar office at Old Customs House in Ballard Estate in south Mumbai, the FIR was lodged in the MRA Marg police station and afterwards moved into the EOW for additional investigation.
It had been alleged by forging signatures on files dated back to 1949.
Before, Yusuf Lakadawal in controversy after he strove to encroached possessions of the past actress Sadhana at 2010, who awakened a related criticism against him in Santa Cruz authorities.
Afterwards he had been acquitted in the situation.