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.