Pune, 18th March 2023: The Enforcement Directorate (ED) conducted raids on Friday at a large real estate business and multiple contractors operating in Pune’s Kalyani Nagar area. The ED team raided five different locations including the office of the real estate company and a construction site in Mohammadwadi. Several documents were seized during the raids.
The businessman is being investigated for financial malpractices in Prime Minister Awas Yojana in Chhatrapati Sambhaji Nagar. The ED team thoroughly interrogated him until evening. The team also inspected housing projects located in Yerawada, Kalyani Nagar, NIBM Road, and Wanowrie.