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Enforcement Directorate Raids Delhi-Based Real Estate Group in Goa, Delhi, and Noida

Real Estate

Enforcement Directorate Raids Delhi-Based Real Estate Group in Goa, Delhi, and Noida

The Enforcement Directorate (ED) has conducted raids on nine premises of a Delhi-based real estate group, including M/s Bhasin Infotech & Infrastructure Pvt Ltd, in Goa, Delhi, and Noida. The group is accused of starting a commercial real estate project named Grand Venezia Commercial Complex and allegedly duping several investors.

April 15, 2025
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ED Raids 9 Locations in Delhi, Noida, and Goa in Money Laundering Case

Real Estate

ED Raids 9 Locations in Delhi, Noida, and Goa in Money Laundering Case

The Enforcement Directorate (ED) has conducted raids at nine locations in Delhi, Noida, and Goa as part of a money laundering investigation. The case involves allegations of fraud in the 'Grand Venezia Commercial Complex' real estate project.

April 13, 2025
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ED Raids 9 Locations in Delhi, Noida, and Goa in High-Profile Money Laundering Case

real estate news

ED Raids 9 Locations in Delhi, Noida, and Goa in High-Profile Money Laundering Case

The Enforcement Directorate (ED) has conducted raids at nine locations in Delhi, Noida, and Goa as part of a major money laundering investigation linked to the 'Grand Venezia Commercial Complex' real estate project.

April 13, 2025
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Hrithik Roshan Invests in Pune’s Kharadi with Office Property Lease

Real Estate Pune

Hrithik Roshan Invests in Pune’s Kharadi with Office Property Lease

Hrithik Roshan, the Bollywood superstar, has made a significant move in the real estate market by leasing out an office property in Pune's bustling Kharadi area. This strategic investment highlights the growing importance of commercial complexes in the re

February 28, 2025
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Pune Metro to Develop Commercial Complex at Swargate

Real Estate Pune

Pune Metro to Develop Commercial Complex at Swargate

The Pune Metro Rail Corporation Limited (PMRCL) is planning to build a commercial complex at Swargate, as part of its strategy to maximize revenue generation through its real estate assets.

July 16, 2024
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Revamping BEST Properties: State Committee to Explore Redevelopment Opportunities

Real Estate Mumbai

Revamping BEST Properties: State Committee to Explore Redevelopment Opportunities

The state government establishes a committee to study the redevelopment of BEST properties and lands for commercial and housing complexes

July 5, 2024
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