Real Estate
Mahesh Babu Faces Legal Notice Over Rs. 34.8 Lakh Real Estate Scam
Telugu actor Mahesh Babu is in legal trouble after being served a notice by the Ranga Reddy District Consumer Commission over a real estate fraud case. The actor's endorsement of a non-existent plot is under scrutiny.
Real Estate
Unveiling the ₹1,700 Crore Jaypee Infratech Real Estate Scandal: Money Laundering and Institutional Complicity
The Enforcement Directorate (ED) has launched a major investigation into Jaypee Infratech Ltd and its affiliates, uncovering cross-border fund transfers, shady property transactions, and possible complicity involving top real estate players in Noida and Greater Noida.
real estate news
Mahesh Babu Set to Appear Before ED: A Closer Look at the Real Estate Scandal
Mahesh Babu, the renowned Telugu film actor, is expected to appear before the Enforcement Directorate (ED) in connection with an ongoing investigation into real estate firms Sai Surya Developers and the Surana Group. This development has sparked significant interest in the film industry and beyond, as it highlights the intricate connections between the entertainment world and the business sector.
Real Estate
Investigation Into Mahesh Babu's Alleged Promotional Fees for Fraudulent Real Estate Firms
The Enforcement Directorate (ED) is investigating Mahesh Babu, a renowned actor, for allegedly receiving crores to promote fraudulent real estate firms. This investigation has raised significant questions about the actor's financial ties.
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.
Real Estate
Mahesh Babu Summoned in Real Estate Money Laundering Case
Mahesh Babu, the renowned Tollywood actor, has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case involving two real estate companies. The investigation centers around allegations that Babu received Rs 5.9 crore from Sai Homes, one of the companies accused of defrauding buyers.
real estate news
Mahesh Babu Summoned in Money Laundering Case: ED Investigates Alleged Real Estate Links
Renowned actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case. The case involves two real estate companies accused of duping buyers and misusing funds.
Real Estate
Mahesh Babu Summoned by ED in Real Estate Case: Details Unveiled
Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a real estate case involving his remuneration from the Surana Group and Sai Surya Developers. The case focuses on his role in promoting their projects.
Real Estate
ED Uncovers Rs 100 Crore Unaccounted Cash Transaction by Sai Surya Developers
The Enforcement Directorate (ED) has uncovered a massive unaccounted cash transaction worth Rs 100 crore involving Sai Surya Developers, a prominent real estate company based in Vengal Rao Nagar, Hyderabad. The discovery was made following a complaint registered at the Madhura Nagar police station, alleging financial irregularities.
Real Estate
ED Targets Visa Brokers and Touts; Summons Issued to 11 US Deportees
The Enforcement Directorate (ED) has launched a crackdown on visa brokers and touts, issuing summonses to 11 individuals who were recently deported from the United States. The move is part of a broader effort to combat fraudulent practices in the visa app
real estate news
Real Estate Boom: Uncovering the Hidden Realities of Dubai's Market
The real estate market in Dubai has been a magnet for high net worth individuals from India, lured by the promise of lucrative investments and attractive offers. However, the recent money laundering probe by the Enforcement Directorate (ED) could shed lig
Real Estate Maharashtra
Maharashtra State Government Boosts Cybersecurity with ₹24 Crore Investment
Cybercrime has emerged as the largest organized crime globally, prompting the Maharashtra government to invest ₹24 crore in a comprehensive cybersecurity project.