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ED Raids Nagpur Builder Over Alleged Property Fraud, Seizes ₹1.95 Crore Cash, Freezes Bank Deposits Worth ₹40 Lakh

ED Raids Nagpur Builder Over Alleged Property Fraud, Seizes ₹1.95 Crore Cash, Freezes Bank Deposits Worth ₹40 Lakh
Photo: Free Press Journal · view original

Mumbai: The Enforcement Directorate (ED) has seized Rs 1.95 crore in unaccounted cash and frozen bank deposits worth more than Rs 40 lakh during searches at two premises linked to Nagpur-based builder Shashank Govindprasad Pandey, who is accused of cheating a senior citizen widow of Rs 9.4 crore...

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