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Sep 10, 2021 · Builder and film financier Yusuf Lakdawala, 76, who was arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a cheating case, died at Arthur Road jail on Thursday.
Top film financier Yusuf Lakdawala, who was arrested by the Enforcement Directorate and was lodged in Mumbai's Arthur Road Jail, died on Thursday. Yogesh Desai, DIG prisons, west region, said...
Apr 27, 2022 · Lakdawala, whose links are being foisted by both sides on each other, died of cancer in 2021 while he was incarcerated at the Arthur Road jail in connection with a money laundering case that was registered against him by the Enforcement Directorate (ED).
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Sep 9, 2021 · Builder and film financier Yusuf Lakdawala, arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a land deal, died at the Arthur Road Jail in central Mumbai on...
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Sep 9, 2021 · Builder Yusuf Lakdawala who was lodged at Arthur Road Jail in connection with an ED case passed away on Thursday. Lakdawala, who was also a film financier, was suffering from cancer and was admitted to the prison hospital on September 6.
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Apr 6, 2024 · Yusuf Lakdawala, a builder and film financier, died in jail in 2021 while facing a money laundering case. ED has seized his immovable properties worth Rs. 1.81 crore in Maval, Lonavala under PMLA.
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May 28, 2021 · The Enforcement Directorate (ED) on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Khandala.