
HDIL promoters, bizman Raj Shroff amongst 26 charge-sheeted in Kaledonia probe
MUMBAI: The Enforcement Directorate (ED) has submitted a second supplementary chargesheet in opposition to 26 people or entities within the Housing Improvement Infrastructure Restricted (HDIL) cash laundering investigation referring to the alleged fraudulent switch of 30-odd workplace items at Andheri East’s enterprise park, Kaledonia, belonging to Mack Star Advertising and marketing Non-public Restricted. Among the…