real estate news
FEMA Violation: ED Raids Faridabad-Based Real Estate Firm BPTP Ltd
The Enforcement Directorate (ED) has conducted search operations at various locations in NCR, including the offices and residences of top executives of BPTP Ltd, a Faridabad-based real estate firm, in connection with a Foreign Exchange Management Act (FEMA) violation involving Rs 500 crore.
Real Estate
ED Raids Real Estate Firm BPTP Ltd Over Rs 500 Crore FEMA Violation
The Enforcement Directorate (ED) has conducted search operations at various locations in the NCR region, targeting Faridabad-based real estate firm BPTP Ltd. The raids are in connection with a FEMA case involving the receipt of over Rs 500 crore in foreign direct investment (FDI) from Mauritius-based entities, in violation of FEMA rules.
real estate news
ED Raids Faridabad Real Estate Firm Over Rs 500 Crore FEMA Violation
The Enforcement Directorate (ED) has conducted search operations at various locations in the National Capital Region (NCR) against a Faridabad-based real estate firm, BPTP Ltd, for a Rs 500 crore FEMA violation.
Real Estate
ED Raids BPTP Ltd: Unearths Foreign Funding Violations
The Enforcement Directorate (ED) conducted search operations on real estate giant BPTP Ltd. for violations of the Foreign Exchange Management Act (FEMA) over foreign funding irregularities, seizing incriminating documents and digital evidence.
real estate news
ED Raids BPTP Real Estate Firm in NCR Over Rs 500 Crore FEMA Violation
The Enforcement Directorate (ED) has conducted search operations at multiple locations in the National Capital Region (NCR) in connection with a FEMA case involving the Faridabad-based real estate firm BPTP Ltd. The investigations revealed that BPTP Ltd. received foreign investments in violation of FEMA rules.