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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.

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