前Lodha开发商董事Rajendra Lodha在85 rore洗钱案被捕。 Former Lodha Developers director Rajendra Lodha arrested in ₹85 crore money laundering case.

执行局于2026年2月12日逮捕了Lodha Developmenters Limited的前董事Rajendra Lodha, 2026年2月12日,根据《防止洗钱法》,在一宗案件中逮捕了Lodha Developmenters Limited 前主任Rajendra Lodha。 The Enforcement Directorate arrested Rajendra Lodha, former director of Lodha Developers Limited, on February 12, 2026, in a ₹85 crore money laundering case under the PMLA. ED指称,他滥用自己的职位,通过虚假协议、低估价值的土地和TDR销售以及Benami交易转移公司资金,使他本人和合伙人受益。 The ED alleges he misused his position to divert company funds via fake agreements, undervalued land and TDR sales, and benami transactions, benefiting himself and associates. 在此之前,孟买警方于2024年9月因另外一起欺骗和伪造案件逮捕了他。 This follows his September 2024 arrest by Mumbai police over a separate cheating and forgery case. Lodha被送交PMLA特别法院,获得ED监护权,并定于星期五在ED法院出庭进行第一次还押。 Lodha was produced before a special PMLA court, granted ED custody, and is set to appear before the ED court for his first remand on Friday.