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
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