Real Estate Mumbai
Mumbai Scandal: IAS Officer's Wife Bharti Pawar at the Center of Rs 169 Crore Illegal Construction Scam
The Enforcement Directorate (ED) has attached properties worth Rs 71 crore in connection with a major illegal construction scam in the Vasai-Virar area. The case involves IAS officer Anil Pawar and his wife Bharti, who is accused of fronting a portion of the Rs 169.6 crore scam.
real estate news
Supreme Court Praises ED for Protecting Homebuyers in Udaipur Real Estate Fraud
The Supreme Court has commended the Directorate of Enforcement (ED) for its proactive steps in restoring attached properties to safeguard the interests of innocent homebuyers affected by a real estate scam linked to the Royal Rajvilas housing project in Udaipur, Rajasthan.
Real Estate
Supreme Court Praises ED for Protecting Homebuyers in ₹175-Crore Real Estate Fraud
The Supreme Court has commended the Directorate of Enforcement (ED) for its efforts in restoring properties to protect innocent homebuyers in a significant real estate scam in Udaipur, Rajasthan.
Real Estate Mumbai
ED Seizes Rs 71 Crore in Properties in Major Mumbai Municipal Corruption Case
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71 crore in a significant corruption case involving the Vasai Virar City Municipal Corporation (VVCMC). The case includes IAS officer Anil Pawar and others, with the ED's investigation revealing a widespread cartel of officials involved in illegal construction and bribery.
Real Estate Mumbai
Enforcement Directorate Chargesheet Reveals Luxury Purchases by Accused in Vasai-Virar Illegal Construction Scandal
The Enforcement Directorate (ED) has filed a chargesheet against 18 individuals, including two former senior officials of the Vasai Virar City Municipal Corporation (VVCMC), over the illegal construction of 41 buildings. The chargesheet reveals that the accused used bribe money to make luxury purchases, including expensive jewelry, a pen worth Rs 70,000, and iPhones.
Real Estate
West Bengal Municipality Recruitment Scandal: ED Seizes Rs 45 Lakh and Property Papers
The Enforcement Directorate (ED) has conducted searches at multiple premises, including the office of West Bengal Minister Sujit Bose, seizing Rs 45 lakh in cash, property documents, and digital devices in connection with alleged irregularities in municipal recruitment.
Real Estate
ED Attachments: ₹423 Crore in Assets from Bengaluru’s Ozone Group for Financial Irregularities
The Enforcement Directorate (ED) has attached properties worth ₹423.38 crore belonging to Bengaluru-based real estate company Ozone Urbana Infra Developers Pvt Ltd and its promoter S Vasudevan. The move follows an investigation into alleged financial irregularities and money laundering under the PMLA.
real estate news
ED Raids Continue on Real Estate Tycoon in Naldera Under FEMA Case
The Enforcement Directorate (ED) conducted raids for the second consecutive day at the luxury Auramah Valley real estate project near Naldera, Himachal Pradesh, in connection with a case registered under the Foreign Exchange Management Act (FEMA).
Real Estate
ED Raids Imperial Group, Seizes Evidence of Un disclosed Foreign Assets Worth Over Rs 80 Crore
The Enforcement Directorate (ED) conducted search operations at six premises linked to Delhi-based Imperial Group chairman Manavinder Singh, uncovering undisclosed foreign assets worth over ₹80 crore. The assets were traced to companies in Singapore, Dubai, and Thailand, raising concerns over financial irregularities.
Real Estate
Gunmen Attack Terrifies Gurugram Real Estate Office
Masked gunmen opened fire at MNR Buildmark's real estate office in Gurugram, leaving shattered windows and a trail of panic. The attack has raised concerns about the rising trend of violence in the area.
Real Estate
ED Files Chargesheet Against Bhupesh Baghel's Son in Multi-Crore Liquor Scam
The Enforcement Directorate (ED) has filed a 7,039-page chargesheet against Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in a multi-crore liquor scam case. The chargesheet names Chaitanya as an accused in the alleged Rs 2,100 crore scam.
real estate news
Gurugram Realty Firm Misappropriates ₹205 Crore from Home Buyers for Colombo Hotel Project
A Gurugram-based real estate company, Krrish Realtech, allegedly collected over ₹500 crore from home buyers under false pretenses and diverted ₹205 crore of these funds to a hotel project in Colombo, Sri Lanka, according to the Enforcement Directorate (ED).
Real Estate Mumbai
Sebi Conducts Major Search Operation on Prominent Mumbai Financial Influencer
The Securities and Exchange Board of India (Sebi) has launched a significant search operation targeting a well-known financial influencer in Mumbai. The operation aims to enforce regulatory compliance and deter misconduct in the financial sector.
Real Estate Mumbai
Seatbelt Violations Plummet on Pune–Mumbai Expressway
The number of seatbelt violations on the Pune–Mumbai Expressway has dropped significantly, thanks to increased surveillance and public awareness.
real estate news
Court Issues Notice to Robert Vadra in ED's Land Deal Money Laundering Case
A Delhi court has issued a notice to Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, in a money laundering case filed by the Enforcement Directorate (ED). The case involves a controversial land deal in Gurugram.
real estate news
Delhi Court Issues Notice to Robert Vadra in High-Profile Money Laundering Case
A Delhi court has issued a notice to Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case. The Rouse Avenue Court took cognisance of the charge sheet filed by the Enforcement Directorate (ED) and issued notices to 11 individuals, including Vadra.
real estate news
Real Estate and Regulation: Balancing Enforcement with Economic Growth
The Indian real estate sector faces a critical juncture where regulatory compliance and enforcement are causing significant disruptions. Recent legal developments highlight the need for a balanced approach to protect both the law and economic activity.
Real Estate
Gurugram's ₹1000 Crore Real Estate Fraud: ED Arrests Universal Buildwell Promoters
In a significant development in a long-running real estate fraud case, the Enforcement Directorate (ED) has arrested three key promoters of Universal Buildwell Pvt. Ltd., who are accused of defrauding hundreds of homebuyers of over ₹1,000 crore through uncompleted projects and diverted funds.
Real Estate Maharashtra
EAGLE Cracks Down: 14 Arrested in Decoy Operation to Dismantle Drug Network
EAGLE, the Elite Action Group for Drug Law Enforcement, apprehended 14 individuals in a decoy operation near HDFC Bank in Gachibowli, dismantling a larger drug supply network of over 100 individuals.
Real Estate
Court Grants Sanjay Bhandari Time to Challenge Fugitive Tag, ED Plea Adjourned
A Delhi court has granted arms dealer Sanjay Bhandari time to challenge the July 5 order that declared him a fugitive economic offender. The court also deferred proceedings on the Enforcement Directorate's (ED) plea for confiscation of his properties.