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9% Yields vs. 100% Penalty: Navigating FEMA Rules in Overseas Property Investments

Real Estate Mumbai

9% Yields vs. 100% Penalty: Navigating FEMA Rules in Overseas Property Investments

Explore the risks and rewards of investing in overseas property, particularly in Dubai, and how to stay compliant with India's foreign exchange laws.

October 8, 2025
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Lure of High Yields, Risk of Heavy Penalties: Navigating FEMA Pitfalls in Overseas Property

real estate news

Lure of High Yields, Risk of Heavy Penalties: Navigating FEMA Pitfalls in Overseas Property

Indian residents are being lured by high rental yields and easy installment plans for properties in Dubai and other overseas markets. However, the real risks lie in navigating India's foreign exchange laws, specifically FEMA, to avoid heavy penalties and legal issues.

October 8, 2025
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Breaking Ground: The Rise of Female Leaders in India’s Real Estate Sector

real estate news

Breaking Ground: The Rise of Female Leaders in India’s Real Estate Sector

The Indian real estate sector, traditionally dominated by men, is witnessing a significant shift as women take the helm of luxury development projects. From Mumbai’s high-end market to policy reforms, female leaders are redefining the industry with precision and vision.

September 22, 2025
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ED Unveils ₹80 Crore Hidden Foreign Assets of Imperial Group's Singh

Real Estate

ED Unveils ₹80 Crore Hidden Foreign Assets of Imperial Group's Singh

The Enforcement Directorate (ED) has discovered foreign assets worth over ₹80 crore belonging to Imperial Group chairman Manavinder Singh and his wife Sagri Singh. The assets, located in Dubai, Thailand, and the British Virgin Islands, include luxury villas and a helicopter, and were part of a complex network of offshore financial holdings.

September 22, 2025
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ED Raids Continue on Real Estate Tycoon in Naldera Under FEMA Case

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).

September 21, 2025
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₹10 Crore Assets of Drug Kingpin Attached in ₹200 Crore Narcotics Case

Real Estate Mumbai

₹10 Crore Assets of Drug Kingpin Attached in ₹200 Crore Narcotics Case

Mumbai: The competent authority under the SAFEMA and NDPS Acts has confirmed the attachment of assets worth ₹10.07 crore belonging to a drug kingpin with international links involved in a ₹200 crore drug trafficking case.

September 12, 2025
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Kabul Chawla: The Man Behind BPTP’s Multibillion Scams and Regulatory Evasions

Real Estate

Kabul Chawla: The Man Behind BPTP’s Multibillion Scams and Regulatory Evasions

Explore the sordid history of Kabul Chawla, the Chairman of Business Park Town Planners (BPTP), and his alleged involvement in a series of real estate scams that have left thousands of homebuyers in financial distress. From the latest ED raids to his lavish lifestyle, this article delves into the dark side of India’s real estate sector.

September 6, 2025
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FEMA Violation: ED Raids Faridabad-Based Real Estate Firm BPTP Ltd

real estate news

FEMA Violation: ED Raids Faridabad-Based Real Estate Firm BPTP Ltd

The Enforcement Directorate (ED) has conducted search operations at various locations in NCR, including the offices and residences of top executives of BPTP Ltd, a Faridabad-based real estate firm, in connection with a Foreign Exchange Management Act (FEMA) violation involving Rs 500 crore.

August 29, 2025
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ED Raids Real Estate Firm BPTP Ltd Over Rs 500 Crore FEMA Violation

Real Estate

ED Raids Real Estate Firm BPTP Ltd Over Rs 500 Crore FEMA Violation

The Enforcement Directorate (ED) has conducted search operations at various locations in the NCR region, targeting Faridabad-based real estate firm BPTP Ltd. The raids are in connection with a FEMA case involving the receipt of over Rs 500 crore in foreign direct investment (FDI) from Mauritius-based entities, in violation of FEMA rules.

August 29, 2025
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ED Raids Faridabad Real Estate Firm Over Rs 500 Crore FEMA Violation

real estate news

ED Raids Faridabad Real Estate Firm Over Rs 500 Crore FEMA Violation

The Enforcement Directorate (ED) has conducted search operations at various locations in the National Capital Region (NCR) against a Faridabad-based real estate firm, BPTP Ltd, for a Rs 500 crore FEMA violation.

August 29, 2025
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ED Raids BPTP Ltd: Unearths Foreign Funding Violations

Real Estate

ED Raids BPTP Ltd: Unearths Foreign Funding Violations

The Enforcement Directorate (ED) conducted search operations on real estate giant BPTP Ltd. for violations of the Foreign Exchange Management Act (FEMA) over foreign funding irregularities, seizing incriminating documents and digital evidence.

August 29, 2025
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ED Raids BPTP Real Estate Firm in NCR Over Rs 500 Crore FEMA Violation

real estate news

ED Raids BPTP Real Estate Firm in NCR Over Rs 500 Crore FEMA Violation

The Enforcement Directorate (ED) has conducted search operations at multiple locations in the National Capital Region (NCR) in connection with a FEMA case involving the Faridabad-based real estate firm BPTP Ltd. The investigations revealed that BPTP Ltd. received foreign investments in violation of FEMA rules.

August 29, 2025
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Enforcement Directorate Conducts Raids on BPTP Realty Group in Delhi-NCR

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.

August 27, 2025
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ED Raids BPTP Offices in Delhi-NCR: Uncovering Foreign Funds Violations

Real Estate

ED Raids BPTP Offices in Delhi-NCR: Uncovering Foreign Funds Violations

The Enforcement Directorate (ED) conducted raids on the premises of real estate company BPTP in the Delhi-NCR region, investigating foreign fund violations amounting to ₹500 crore.

August 27, 2025
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RBI Warns Indian Buyers: Avoid Using Credit Cards for Dubai Property Payments

Real Estate

RBI Warns Indian Buyers: Avoid Using Credit Cards for Dubai Property Payments

Indian investors in overseas real estate, especially in Dubai, are being advised against using international credit cards for property payments. Such transactions can lead to serious legal and financial penalties.

August 26, 2025
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Mirzapur Star Shweta Tripathi Acquires Rs 3 Crore 3BHK in Chembur: Here’s the Story

Real Estate Maharashtra

Mirzapur Star Shweta Tripathi Acquires Rs 3 Crore 3BHK in Chembur: Here’s the Story

Shweta Tripathi, the acclaimed actress from Mirzapur, has recently purchased a luxurious 3BHK apartment in Chembur, one of Mumbai's most sought-after residential areas. The property, part of the Supreme Boulevard project by Supreme Universal, was registered on July 2, 2025, with a stamp duty concession from the Maharashtra government to promote female homeownership.

August 5, 2025
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Pune's Housing Dilemma: Female Students Juggle Safety and Affordability

real estate news

Pune's Housing Dilemma: Female Students Juggle Safety and Affordability

Female students in Pune face significant challenges in finding safe and affordable accommodation, often having to compromise on either safety or budget.

July 6, 2025
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5 Essential Tips for NRIs Investing in Indian Real Estate

Real Estate

5 Essential Tips for NRIs Investing in Indian Real Estate

NRIs looking to invest in property in India must be aware of several key considerations, from funding the purchase to tax obligations and necessary documentation. Here’s a comprehensive guide to help NRIs navigate the Indian real estate market.

June 3, 2025
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L&T Pioneers Menstrual Leave Policy for Female Employees

Real Estate Maharashtra

L&T Pioneers Menstrual Leave Policy for Female Employees

Larsen & Toubro (L&T), a leading engineering and construction conglomerate, has taken a progressive step by introducing a menstrual leave policy for its female employees. This move is aimed at enhancing workplace inclusivity and supporting the well-being

March 8, 2025
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Women Redefining Homeownership: Independent Buyers Surge in Real Estate Market

Real Estate Mumbai

Women Redefining Homeownership: Independent Buyers Surge in Real Estate Market

The real estate sector is witnessing a significant shift as more women are stepping forward to purchase homes independently. A recent report analyzed residential transactions across key metropolitan cities, including Mumbai and Navi Mumbai, highlighting a

March 7, 2025
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