Real Estate
ED Raids in Major Goa Land Scam Uncover Documents Worth Over Crores
The Enforcement Directorate (ED) has conducted raids in a major land scam in Goa, uncovering property documents and high-value assets worth over crores. The investigation is ongoing to trace the money trail and identify other beneficiaries.
Real Estate
ED Raids Multiple Locations, Exposes ₹1,000 Crore Land Scam in Goa
The Enforcement Directorate (ED) has conducted raids at multiple locations in Goa, uncovering a massive land scam worth ₹1,000 crore. The operation led to the seizure of luxury vehicles, real estate, and other high-value assets. The primary suspect, Rohan Harmalkar, is under scrutiny for his involvement in the fraudulent activities.
Real Estate
ED Unveils Rs 1600 Crore Land Scam in Goa: The Mastermind and the Network
The Enforcement Directorate (ED) has exposed a massive land scam worth Rs 1600 crore in Goa, involving prominent real estate zones such as Anjuna, Arpora, and Assagao in Bardez taluka. The alleged mastermind, Rohan Harmalkar, orchestrated a complex network of fraudulent activities that have been under investigation.
Real Estate Mumbai
Sahara Group Land Scam: Manager Admits to Signing Sale Deed, Denies Fraud
In a significant development, a Sahara Group real estate manager has admitted to signing the sale deed for a disputed property but denies any involvement in fraud. This admission comes as the Economic Offences Wing (EOW) continues its investigation into the multi-crore land scam in Bhopal, Madhya Pradesh.
real estate news
ED Summons Mahesh Babu in Alleged Money Laundering Case
The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning in connection with a money laundering investigation linked to a real estate scam.
real estate news
Mahesh Babu Summoned in Money Laundering Case: ED Probes Rs 5.9 Crore Real Estate Scam
Tollywood superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case involving a Rs 5.9 crore real estate scam. The ED is investigating the alleged financial irregularities and connections to the film industry titan.