Real Estate Mumbai
ED Freezes ₹33.89 Crore Assets in Mumbai Real Estate Scam
The Enforcement Directorate (ED) has provisionally attached assets worth ₹33.89 crore belonging to Jayesh Tanna and his associates in a ₹85.75 crore real estate redevelopment scam in Mumbai.
real estate news
ED Seizes Rs 121.80 Crore Assets in Neomax Properties Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 121.80 crore in the money laundering case against Neomax Properties Pvt Ltd, a significant move in the ongoing investigation into alleged financial malpractices in the real estate sector.
Real Estate Mumbai
ED Seizes Rs 1460 Crore Land in Sahara Ponzi Scheme Case
The Enforcement Directorate (ED) has attached land worth Rs 1460 crore in the ongoing investigation into the ponzi scheme case against Sahara India, involving multiple Sahara group entities including Real Estate Corporation Ltd (SIRECL) and Sahara Housing Investment Corporation Ltd (SHICL).
Real Estate Mumbai
ED Seizes Rs 661 Crore Assets in AJL Case Linked to Congress
The Enforcement Directorate (ED) has initiated possession proceedings of Rs 661 crore worth of assets in the AJL case linked to the Congress party. The assets are located in Mumbai, Lucknow, and other key cities. This move is part of a larger investigation into financial irregularities and money laundering allegations.
Real Estate Mumbai
ED Takes Action to Seize ₹700 Crore Assets Linked to Gandhis
The Enforcement Directorate (ED) has initiated the process to seize ₹700 crore worth of properties and assets linked to the Gandhi family. These assets include high-value real estate in major cities such as New Delhi, Mumbai, and Lucknow.
Real Estate Mumbai
ED Seizes Rs 115.86 Crore Assets in National Spot Exchange Money Laundering Case
The Enforcement Directorate (ED) has attached Rs 115.86 crore worth of assets, including 15 immovable properties in Mumbai, Delhi, and Rajasthan, as part of their investigation into the money laundering case related to the National Spot Exchange. The seized assets also include real estate and the repayment of outstanding debts.