Tag: Cooperative housing land

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Indore Businessman Arrested by ED in Money Laundering Case Related to Illegal Sale of Housing Cooperatives

Indore-based businessman, Dilip Sisodiya, arrested by the Enforcement Directorate for money laundering worth over Rs 1,000 crore through illegal sale and alienation of cooperative housing land. Sisodiya manipulated elections and decision-making. Seized cash and documents led to seven days of custody granted.

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