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.