ED registers case against Tulsiani Builders CMD & MD for loan fraud

Dated on: Tuesday 19th December 2023

The Enforcement Directorate has registered a case under the Prevention of Money Laundering Act (PMLA) against Tulsiani Builders' Chief Managing Director Anil Kumar Tulsiani and Director Mahesh Tulsiani. The case involves a loan of Rs 4.63 crore obtained by submitting forged documents.