real estate news
ED Seizes Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) in Lucknow has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project, developed by Unnati Fortune Holdings Limited (UFHL). The investigation revealed significant financial irregularities and the diversion of funds.
real estate news
ED Seizes Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) in Lucknow has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project. The project is developed by Unnati Fortune Holdings Limited (UFHL) and involves the promoter Anil Mithas HUF. The ED's investigation has revealed the diversion of funds through various methods, causing significant financial losses to homebuyers and investors.
Real Estate
ED Attaches ₹681 Crore Assets of Ramprastha Group in Homebuyer Fraud Case
The Enforcement Directorate (ED) has attached assets worth ₹681 crore of the Ramprastha real estate group in Gurugram, in a case linked to alleged fraud with homebuyers.
Real Estate
ED Attaches ₹557 Crore Assets in Mahira Group Real Estate Scam; Ex-MLA Among Key Accused
New Delhi: In a significant crackdown on real estate fraud, the Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹557.43 crore linked to Mahira Group companies under the Prevention of Money Laundering Act (PMLA).