ED ne ₹85 Crore Fraud Case me 14 Locations Par Chhapa—Former Lodha Developers Ltd Director Ka Naam

ED ne ₹85 Crore Fraud Case me 14 Locations Par Chhapa—Former Lodha Developers Ltd Director Ka Naam

 

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The Enforcement Directorate (ED) ne 14 alag-alag locations par search operation chalaya hai jisme Mumbai aur Thane ke areas include hain. Ye action hua hai ek alleged ₹85 crore fraud case me, jisme former director of Lodha Developers Ltd, Rajendra Lodha, aur unke associates shamil hain

Lodha Developers Ltd (ab Macrotech Developers Ltd) ne complaint di thi ki Rajendra Lodha ne 2013 se 2025 tak company ke funds aur land transactions ka misuse kiya.

Illegally unauthorised property sales, undervalued land deals aur Transferable Development Rights (TDR) ke through huge losses hone ka allegation hai.

Allegations me kya-kya hai:

Ek case: Ambernath ke land plot (1.46 acre) company ke name tha, jise undervalued price me becha gaya—expected value ~₹10 crore; actual sale ~₹88 lakh.

Dusra case: Kalyan-Dombivli me 7.15 lakh sq ft TDR transactions mein huge undervaluation hua—company ka approx ₹20 crore ka loss