Real Estate Maharashtra
ED Cracks Down on Massive Real Estate Scam, Seizes ₹32 Crore in Coordinated Raids
Palghar, Maharashtra: The Enforcement Directorate (ED) has launched a significant operation against a major real estate scam, seizing over ₹32 crore in cash, diamonds, and other assets.
real estate news
Real Estate Tycoon Anil Mithas Arrested in Rs 165 Crore Loan Fraud Case
Real estate magnate Anil Mithas has been arrested in connection with a massive Rs 165 crore loan fraud case. The arrest highlights the growing scrutiny on financial irregularities in the real estate sector.
real estate news
Delhi Police’s Economic Offences Wing Cracks Down on Multi-Crore Real Estate Loan Fraud
In a significant operation, the Delhi Police's Economic Offences Wing (EOW) has apprehended a prominent real estate tycoon accused of orchestrating a multi-crore loan fraud. The action underscores the law enforcement's commitment to curbing financial crimes in the real estate sector.
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
Real Estate Mumbai
Major Arrest in Mumbai Bank Embezzlement Scandal
In a significant development, police have arrested an individual involved in a Rs 12 crore embezzlement case, allegedly linked to real estate developers and other accomplices.
real estate news
ED Catches WTC Group Promoter Ashish Bhalla for Massive Real Estate Fraud
Enforcement Directorate (ED) has arrested Ashish Bhalla, the promoter of WTC Group, in connection with a significant real estate fraud case. This move comes as a part of the ongoing probe into the alleged misappropriation of funds and fraudulent activitie
Real Estate Maharashtra
Uncovering the ₹4,500 Crore Pancard Clubs Investment Scam: ED Launches Raids in Mumbai and Delhi
The Enforcement Directorate (ED) has launched a major operation to investigate a ₹4,500 crore investment fraud involving Pancard Clubs. Multiple locations in Mumbai and Delhi are being searched under the Maharashtra Protection of Interest of Depositors (M
Real Estate Maharashtra
Real Estate Developer Arrested for Fraudulent ₹30 Crore Property Scheme
The police have apprehended a real estate developer for defrauding investors of ₹30 crore through a fake property scheme. The project, launched in 2009, promised a variety of amenities including office spaces, residential units, and a commercial mall.
Real Estate
Real Estate Entrepreneur Falls Victim to Cousin’s Loan Fraud in Pune
A real estate businessman in Pune has become the unfortunate victim of a loan fraud orchestrated by his own cousin. The scam has left the businessman's Cibil score in tatters and his financial reputation tarnished. The Bavdhan police have confirmed the de
Real Estate
ED Raids Delhi-NCR Real Estate Firms in Fraud and Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has launched raids at multiple premises in Delhi-NCR as part of an ongoing investigation into a significant real estate fraud and money laundering case. The operation is targeting several companies for allegedly
Real Estate Maharashtra
ED Raids 24 Locations in Maharashtra and Gujarat in Malegaon-Based Trader's Fake Bank Scam
The Enforcement Directorate (ED) has conducted widespread raids in key cities including Malegaon, Nashik, and Mumbai in Maharashtra, and Ahmedabad and Surat in Gujarat, as part of an investigation into a fake bank scheme run by a Malegaon-based trader. Th
real estate news
Cyberabad Police Arrest Two for Duping Investors with Fake Real Estate Promises
Two individuals, J Chandrashekar and Jullapalli Sunitha, were arrested by the Cyberabad police for allegedly cheating people out of several crore rupees on the pretext of investing in real estate.