ED files money laundering case against 65 Maharashtra builders
Mumbai: ED has now filed money laundering case against 65 real estate developers from Kalyan-Dombivli Municipal Corporation (KDMC) locality. They have also been booked for getting RERA registration by submitting fake documents and duping many homebuyers.
ED has also started recording the statements of these developers. These are local builders who have illegally constructed projects and buildings, got forged documents of various government permissions and used them to get RERA certificates. Thus sold the properties to un suspecting buyers without getting any proper government permits.