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Real Estate Developer ATS Group Under Scanner: ED Files PMLA Case Against the Company

real estate news

Real Estate Developer ATS Group Under Scanner: ED Files PMLA Case Against the Company

The Enforcement Directorate has filed a case against real estate developer ATS Group of Companies under the Prevention of Money Laundering Act

July 22, 2024
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ED Seeks Information from Noida Authority on ATS Group under PMLA

Real Estate

ED Seeks Information from Noida Authority on ATS Group under PMLA

The Enforcement Directorate (ED) has asked the Noida Authority to provide details of 63 companies associated with ATS Group, a major real estate developer, under the Prevention of Money Laundering Act (PMLA), 2002.

June 24, 2024
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ED Launches PMLA Enquiry into ATS Group, Seeks Info from Noida Authority

real estate news

ED Launches PMLA Enquiry into ATS Group, Seeks Info from Noida Authority

The Enforcement Directorate (ED) has initiated a probe into ATS Group, a prominent real estate developer, under the Prevention of Money Laundering Act (PMLA) 2002.

June 24, 2024
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