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Bhutani Group Collaborates with ED in Alleged Money Laundering Investigation

real estate news

Bhutani Group Collaborates with ED in Alleged Money Laundering Investigation

Real estate firm Bhutani Infra has announced its cooperation with the Enforcement Directorate (ED) in an ongoing investigation into alleged money laundering activities.

March 1, 2025
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Bhutani Group Collaborates with ED in Money Laundering and Fraud Investigation

Real Estate Mumbai

Bhutani Group Collaborates with ED in Money Laundering and Fraud Investigation

Bhutani Infra, a prominent real estate firm, has confirmed its cooperation with the Enforcement Directorate (ED) in an ongoing probe into alleged money laundering and fraud involving property buyers. The company is committed to ensuring transparency and r

March 1, 2025
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Bhutani Group Cooperates with ED in Money Laundering and Fraud Investigation

Real Estate

Bhutani Group Cooperates with ED in Money Laundering and Fraud Investigation

Real estate firm Bhutani Infra has announced its cooperation with the Enforcement Directorate (ED) in an ongoing investigation into alleged money laundering and fraud involving home buyers.

March 1, 2025
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Bhutani Group Co-Operates with ED in Money Laundering and Fraud Investigation

Real Estate

Bhutani Group Co-Operates with ED in Money Laundering and Fraud Investigation

New Delhi, the real estate firm Bhutani Infra is fully cooperating with the Enforcement Directorate (ED) in its ongoing investigation into alleged money laundering and fraud. The company has stated its commitment to legal compliance and transparency.

March 1, 2025
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Goans Rally Against Bhutani Project in Sancoale

Real Estate

Goans Rally Against Bhutani Project in Sancoale

Goans are rallying in Sancoale to support former Sarpanch Premanand Naik, who is on an indefinite hunger strike against the Bhutani Infra Project. The peaceful protest calls for the revocation of the construction license issued to the company.

October 27, 2024
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