Real Estate
ED Seizes Rs 121.80 Crore Assets in Money Laundering Case Against Neomax Properties
The Enforcement Directorate (ED) has attached assets worth Rs 121.80 crore in a money laundering case involving Neomax Properties Pvt Ltd, a prominent real estate conglomerate. This move follows an earlier provisional attachment of properties worth Rs 117 crore on December 15, 2023.
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 Maharashtra
Goa Police Seek Interpol Red Notice for Absconding Rs 100 Crore Scam Accused Myron Rodrigues
Goa police have taken significant steps to apprehend Myron Rodrigues, accused in a Rs 100 crore fraud case, by seeking an Interpol Red Notice. The authorities have also frozen real estate and bank accounts associated with the suspect.
Real Estate
ED Intensifies Focus on High-Profile Real Estate Fraud Cases
The Enforcement Directorate (ED) has intensified its focus on high-profile real estate fraud cases, particularly targeting the Agri Gold group, which was found to be running a fraudulent collective investment scheme.
Real Estate Mumbai
₹5,600 Crore NSEL Fraud Case: ED Seizes Assets Worth ₹115 Crore in Mumbai, Delhi, Rajasthan
The Enforcement Directorate (ED) has seized assets worth ₹115 crore in connection with the ₹5,600 crore NSEL (National Spot Exchange Limited) fraud case. These properties have been attached in Mumbai, Delhi, and Rajasthan, bringing the total value of seized assets to ₹3,433.06 crore.
Real Estate
Mumbai Police Makes Fifth Arrest in Rs 122 Crore New India Bank Fraud Case
Mumbai Police have made the fifth arrest in the Rs 122 crore New India Bank fraud case. The latest arrest includes a real estate businessman and an accomplice, adding to the ongoing investigation. The suspect allegedly received funds from three individual