ED attaches property worth Rs 1.5 crore of Tulsiani Constructions director in money laundering case

The Directorate of Enforcement, Lucknow, has attached a property worth Rs. 1.5 crore belonging to Anil Kumar Tulsiani of Tulsiani Constructions in a fraud case. The investigation revealed diversion of loan funds and booking amounts, causing undelivered flats and distress to buyers. Total attachments in the case now amount to Rs. 4.56 crore.