Real Estate Mumbai
ED Seizes Rs 1460 Crore Land in Sahara Ponzi Scheme Case
The Enforcement Directorate (ED) has attached land worth Rs 1460 crore in the ongoing investigation into the ponzi scheme case against Sahara India, involving multiple Sahara group entities including Real Estate Corporation Ltd (SIRECL) and Sahara Housing Investment Corporation Ltd (SHICL).
Real Estate Pune
Goa Police Seek Interpol Red Notice for Rs 100 Crore Scam Accused Myron Rodrigues
The Goa police have intensified their efforts to catch Myron Rodrigues, the accused in a Rs 100 crore scam, by seeking an Interpol Red Notice. The action comes after Rodrigues managed to abscond, prompting the authorities to seize his prime real estate assets across Goa, Mumbai, Thane, and Pune.
Real Estate
ED Raids 9 Locations in Delhi, Noida, and Goa in Money Laundering Case
The Enforcement Directorate (ED) has conducted raids at nine locations in Delhi, Noida, and Goa as part of a money laundering investigation. The case involves allegations of fraud in the 'Grand Venezia Commercial Complex' real estate project.
Real Estate Pune
Real Estate Developer Loses Rs 6.4 Crore in Investment Scam
A real estate developer from Hingne Khurd near Sinhagad Road, Pune, has fallen victim to an investment scam, losing Rs 6.4 crore in the process.
Real Estate Mumbai
ED Seizes Rs 115 Crore Assets in NSEL Fraud Case across Mumbai, Delhi, and Rajasthan
The Enforcement Directorate (ED) has seized assets worth Rs 115 crore in connection with the NSEL fraud case, bringing the total value of attached properties to Rs 3,433.06 crore. The latest seizure includes properties in Mumbai, Delhi, and Rajasthan.
Real Estate
ED Arrests Son-in-Law of Former Pearls Group Chief in Rs 48,000 Crore Fraud Case
The Enforcement Directorate (ED) has arrested the son-in-law of the former chief of the Pearls Group in a high-profile Rs 48,000 crore fraudulent case. The arrest comes after prolonged investigations into the real estate company, which has been under scru