real estate news
Enforcement Directorate Conducts Raids on BPTP Realty Group in Delhi-NCR
The Enforcement Directorate (ED) has launched searches at various premises of the real estate company BPTP across Delhi-NCR, as part of a foreign exchange violation case involving funds of about ₹500 crore.
Real Estate Mumbai
ED Raids Bengaluru and Mumbai Real Estate Promoters Over Fraud Allegations
The Enforcement Directorate (ED) has conducted raids on 10 premises linked to the promoters of the Ozone Urbania Housing Township in Bengaluru, amid complaints from homebuyers about severe delays and lack of refunds.
Real Estate Mumbai
ED Raids Expose Property Documents Linked to Former Vasai-Virar Civic Chief
The Enforcement Directorate (ED) has seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Corporation (VVMC), Anil Pawar, during a series of raids conducted at 12 premises.
Real Estate Mumbai
Chhangur Baba's Rs 100-Crore Foreign-Funded Empire Under ED Scrutiny
The Enforcement Directorate (ED) has uncovered a vast network of benami properties and foreign funding linked to Chhangur Baba, a once-revered spiritual leader in Balrampur, Uttar Pradesh. Raids conducted across UP and Mumbai have revealed a web of illegal land deals, luxury properties, and covert influence operations.
Real Estate Mumbai
ED Conducts Raids in Mumbai and Uttar Pradesh in Religious Conversion Racket Case
The Enforcement Directorate (ED) conducted searches at 14 locations in Mumbai and Uttar Pradesh, probing an alleged religious conversion racket linked to self-styled godman Chhangur Baba. The operations, which lasted over 13 hours, focused on properties and financial transactions.
Real Estate
ED Raids Spark Turmoil in Siliguri’s Real Estate Sector
The Directorate of Enforcement (ED) conducted simultaneous raids at six locations in Siliguri, causing a significant stir in the city’s real estate sector. The raids are part of an ongoing investigation into alleged financial irregularities and economic crimes.
Real Estate Mumbai
ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Scandal
The Enforcement Directorate (ED) has launched a major operation, raiding 15 locations across Delhi-NCR and Mumbai, targeting prominent real estate groups for alleged financial mismanagement and diversion of project funds.
Real Estate
ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Probe
The Enforcement Directorate (ED) has launched extensive raids on 15 locations across Delhi-NCR and Mumbai, targeting major real estate developers in an ongoing investigation into the alleged embezzlement of ₹1,200 crore collected from homebuyers and investors.
real estate news
ED Conducts Raids on Jaypee Infratech, Jaypee Associates in ₹12,000 Crore Fraud Case
The Enforcement Directorate (ED) has launched raids at multiple locations in Delhi-NCR and Mumbai as part of a money laundering probe against Jaypee Infratech, Jaypee Associates, and other associated entities in a ₹12,000 crore investment fraud case.
Real Estate Mumbai
ED Raids Reveal Massive Real Estate Fraud Involving Top Developers
The Enforcement Directorate (ED) has launched extensive raids across Delhi, NCR, and Mumbai, uncovering a massive Rs 12,000 crore real estate fraud. The investigation targets major developers and could impact thousands of investors.
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
Rs 13,000 Crore Bank Fraud Unveiled: ED Seizes Huge Cash in Surana Group Raids
The Enforcement Directorate (ED) has seized a significant amount of cash during raids on the Surana Group, uncovering a massive Rs 13,000 crore bank fraud. The investigation reveals that the group siphoned off funds to shell companies and invested heavily in real estate.
real estate news
ED Raids Real Estate Firms in Hyderabad in Money Laundering Probe
The Enforcement Directorate (ED) has conducted raids on multiple real estate firms in Hyderabad as part of a money laundering investigation. The operation, which is part of a broader probe into financial irregularities, aims to uncover the sources and channels of illicit funds.
real estate news
ED Conducts Raids on 9 Premises of Delhi-Based Real Estate Group in Goa, Delhi, and Noida
The Enforcement Directorate (ED) has launched a major operation, raiding nine premises of a Delhi-based real estate group in Goa, Delhi, and Noida. This action is part of an ongoing investigation into financial irregularities and suspected money laundering activities.
Real Estate
ED Raids AAP MLA Kulwant Singh’s Lavish Residence in Mohali
In a significant development, the Enforcement Directorate (ED) has conducted raids at the palatial residence of AAP MLA Kulwant Singh in Mohali. Singh, a prominent figure in the real estate industry, is the owner of Janta Land Promoters Limited, one of Punjab's most valuable companies.
real estate news
ED Launches Raids on AAP MLA Kulwant Singh's Estate in Mohali
A significant crackdown has been initiated by the Enforcement Directorate (ED) on the palatial residence of AAP MLA Kulwant Singh in Mohali. Known for his vast wealth and real estate ventures, Singh's assets are estimated to be worth Rs 1000 crore.
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.
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.
Real Estate
ED Raids Homes of TN Minister KN Nehru and Family Members in Real Estate Case
Enforcement Directorate (ED) conducted raids at the residences of Tamil Nadu Minister KN Nehru, his son, and his brothers in connection with a real estate case. The operation is part of a broader investigation into alleged financial irregularities.
Real Estate
ED Raids TVH Group in Major Real Estate Investigation
The Enforcement Directorate (ED) has launched a high-stakes investigation into the TVH Group, a prominent real estate company, by conducting raids across multiple premises in a major city. This action is part of a broader probe into financial irregularities and potential money laundering activities.