ED raids Delhi-based firm for duping 600 homebuyers of ₹386 cr

ED conducted searches and surveys across Delhi-NCR as part of a money-laundering probe into alleged cheating by Tashee Land Developers and related entities. The ED said Delhi-based Tashee Group collected around ₹386 crore from over 600 homebuyers but failed to deliver possession for 10-15 years. Promoter Kashi Nath Shukla’s family settled abroad, while their assets in India were liquidated.