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ED RAIDS GYM CHAIN, SEIZES LAND DOCUS WORTH ₹200 CR
Hindustan Times Navi Mumbai
|July 12, 2025
The Enforcement Directorate (ED) has seized property-related documents worth ₹200 crore and unaccounted cash of ₹8 lakh after conducting searches at 15 locations across Mumbai and other cities in connection with a ₹386.35 crore money laundering probe involving Talwalkars Better Value Fitness Limited (TBVFL), a prominent gym and wellness chain, and its promoters.
The central agency launched coordinated search operations on Wednesday across Mumbai, Pune, Goa and Chennai, under the Prevention of Money Laundering Act (PMLA). The searches were part of an ongoing probe into allegations that TBVFL defrauded Axis Bank and Laxmi Vilas Bank by misusing loans and manipulating financial records.
This story is from the July 12, 2025 edition of Hindustan Times Navi Mumbai.
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