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
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 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