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

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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.

ED Arrests Culprits Involved in Land Fraud Scam at MP Housing Society

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Real estate fraud comes to light as the ED arrests Dilip Sisodiya, also known as Deepak Jain Madda, in connection with an illegal land sale of Rs 1,000 crore worth of land belonging to housing societies in Madhya Pradesh. The market value of lands of numerous societies was sold below market value by flouting the rules. The ED has obtained a seven-day custody for investigation under the PMLA.

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

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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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