• ED detains Mantri Developers' CMD in Money Laundering Case

    National
    ED detains Mantri Developers' CMD in Money Laundering Case

    According to the ED arrest notice, Mantri was brought into custody and called in for questioning following Section 19 of the Prevention of Money Laundering Act (PMLA).

    Digital Desk: The Enforcement Directorate apprehended
    Sushil Mantri in connection with a money-laundering probe. Sushil is the
    chairman and managing director (CMD) of Mantri Developers.



    According to the arrest record that ET was able to get,
    the developer was arrested by ED for investigation after being implicated in a
    case involving money laundering and cash diversion.



    "Mantri Developers was impacted by the real estate
    crash of 2007 and the subsequent demonetization. The builder struggled to
    bounce back from the financial difficulties. He owes more than a billion rupees
    to different financial institutions, the most of which are NPAs "According
    to one of the knowledgeable insiders,



    According to the ED arrest notice, Mantri was brought
    into custody and called in for questioning following Section 19 of the Prevention
    of Money Laundering Act (PMLA).



    The ED probe against the developer began on March 22 due
    to an FIR filed against the company, its directors, and numerous employees in
    2020.



    The police and ED have received several complaints from
    homebuyers alleging that the accused organizations and individuals are involved
    in money laundering.



    They alleged that the company used inventive strategies,
    misleading brochures, and false delivery predictions for several projects to
    deceive potential consumers.



    After making efforts to resolve his financial issues, the
    developer was able to secure funding for his Mantri Serenity project from the
    government-funded SWAMIH Investment Fund in late 2020.



    The project of Mantri Developers had been in limbo for
    more than a year due to a financial issue.



    "Because the project is moving forward perfectly on
    schedule, the SWAMHI fund is focused on seeing it through. Therefore, the
    development is unlikely to affect Mantri Serenity, "a source with
    knowledge of the development said. Mantri Developers and Gokulam Shelters, the
    property's owner, are collaborating to develop Mantri Serenity.



    The project on the Kanakapura Main Road is being finished
    with the help of the SWAMIH funds.After a bird strike, Yogi Adityanath's
    helicopter makes an emergency landing



     



     

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