PUNE Investors in the DS Kulkarni group of companies have demanded that the Enforcement Directorate (ED) investigate alleged payments made by DSK firms to various money lenders and brokers.
A consortium comprising Ashdan Properties, Classic Promoters and Builders and Atul Builders will take over the debt-ridden group through the insolvency process.
DS Kulkarni Developers Limited (DSKDL) owners are accused of cheating more than 30,000 investors of more than 2,000 crore. The case is being investigated by the economic offences wing (EOW) of the Pune police.
DSK investor Sanjay Ashrit said, All those who have invested in DSKDL properties stand to gain due to the latest development. However, other investors like us who invested in DSK shell …
Read the full article at: https://www.hindustantimes.com/cities/others/ds-kulkarni-group-investors-want-ed-probe-into-alleged-payments-by-firm-to-money-lenders-brokers-101632757787484.html