Real Estate
ED Attachments: ₹423 Crore in Assets from Bengaluru’s Ozone Group for Financial Irregularities
The Enforcement Directorate (ED) has attached properties worth ₹423.38 crore belonging to Bengaluru-based real estate company Ozone Urbana Infra Developers Pvt Ltd and its promoter S Vasudevan. The move follows an investigation into alleged financial irregularities and money laundering under the PMLA.
Real Estate Maharashtra
CBI Launches Investigation into ₹16 Crore Bank Fraud by Pune-Based Real Estate Firm
The Central Bureau of Investigation (CBI) has initiated a probe against a Pune-based firm for allegedly defrauding the State Bank of India (SBI) to the tune of ₹16.35 crore. The firm, engaged in real estate and construction, is accused of misrepresenting financial data and diverting funds.
Real Estate
ED Unveils Rs 80 Crore Hidden Assets of Himachal Entrepreneurs
The Enforcement Directorate's probe has uncovered significant foreign assets, including luxury real estate and financial interests in overseas firms, valued over Rs 80 crore, belonging to Himachal Pradesh-based entrepreneurs.
Real Estate
IT Raids on Caps Gold and Vasavi Group Enter Fourth Day - Uncovering Financial Irregularities
The Income Tax (IT) department continues its raids on Caps Gold Private Limited and Vasavi Group of companies, suspecting large-scale tax evasion and fund diversion through cash transactions.
Real Estate
IT Department Conducts Raids on Real Estate Developers in Pune and Pimpri-Chinchwad
The Income Tax Department has conducted surprise raids on prominent real estate developers and a major broker in Pune and Pimpri-Chinchwad over alleged financial irregularities in land deals.
Real Estate Pune
Income Tax Department Conducts Raids on Real Estate Developers in Pune and Pimpri-Chinchwad
The Income Tax Department has conducted surprise raids on prominent real estate developers and a broker in Pune and Pimpri-Chinchwad over financial irregularities in land deals.
Real Estate
Income Tax Raids Pune Builders and Real Estate Broker for Suspected Financial Irregularities
The Income Tax Department conducted surprise raids on prominent builders and a real estate broker in Pune, uncovering suspected financial discrepancies in land transactions.
real estate news
Income Tax Raids Pune Builders and Real Estate Broker Over Suspected Financial Irregularities
The Income Tax Department has conducted surprise raids on several prominent builders and a real estate broker in Pune and Pimpri Chinchwad, uncovering suspected financial discrepancies in land purchase transactions.
real estate news
Delhi High Court Upholds ED's Action Against Real Estate Firm, Imposes Rs 1.25 Lakh Fine on Petitioner
The Delhi High Court has endorsed the Enforcement Directorate's (ED) actions against a real estate firm accused of financial irregularities and slapped a fine of Rs 1.25 lakh on the petitioner for concealing facts.
Real Estate Mumbai
Mumbai ACB Investigates MSRTC Consultant for Irregularities and ₹9.61 Crore Ad Dues
The Maharashtra State Road Transport Corporation (MSRTC) faces dual investigations into financial irregularities, including an alleged consultant scam and outstanding advertising dues. The Anti-Corruption Bureau (ACB) and internal probes aim to restore transparency and accountability.
Real Estate
Unveiling the Hidden Wealth: Bihar Vigilance Bureau Raids Expose Real Estate Empire of Retired Officers
In a significant anti-corruption drive, the Bihar Vigilance Bureau raided multiple properties linked to two retired Circle Officers from Hajipur Sadar, Krishna Kumar Singh and Anjay Kumar Rai, uncovering substantial assets and financial irregularities.
Real Estate Mumbai
CBI Challenges Mumbai Firm's Plea Over Alleged Fraud of Rs 2,434 Crore
The Central Bureau of Investigation (CBI) has opposed the pleas filed by Mumbai-based Jai Corporation and its director, Anand Jaikumar Jain, challenging the FIR registered for alleged financial irregularities amounting to Rs 2,434 crore.
Real Estate
ED Raids Spark Turmoil in Siliguri’s Real Estate Sector
The Directorate of Enforcement (ED) conducted simultaneous raids at six locations in Siliguri, causing a significant stir in the city’s real estate sector. The raids are part of an ongoing investigation into alleged financial irregularities and economic crimes.
Real Estate
I-T Authorities Conduct Searches at Gujarat Samachar Premises and Related Properties
Income Tax (I-T) authorities have conducted searches at over 24 premises linked to Gujarat Samachar, a prominent Gujarati newspaper, and its owner's family. The raids also included properties associated with the Iscon Group, a real estate company. The exact reasons behind these searches are yet to be disclosed.
real estate news
Mahesh Babu Set to Appear Before ED: A Closer Look at the Real Estate Scandal
Mahesh Babu, the renowned Telugu film actor, is expected to appear before the Enforcement Directorate (ED) in connection with an ongoing investigation into real estate firms Sai Surya Developers and the Surana Group. This development has sparked significant interest in the film industry and beyond, as it highlights the intricate connections between the entertainment world and the business sector.
Real Estate
Investigation Into Mahesh Babu's Alleged Promotional Fees for Fraudulent Real Estate Firms
The Enforcement Directorate (ED) is investigating Mahesh Babu, a renowned actor, for allegedly receiving crores to promote fraudulent real estate firms. This investigation has raised significant questions about the actor's financial ties.
real estate news
Chandigarh Police Arrests MD of Real Estate Firm After Four-Year Manhunt
Chandigarh police have finally apprehended the director of a real estate firm who had been on the run for four years. The arrest was made by the PO and summon cell of the UT police on Sunday.
real estate news
ED Conducts Raids on 9 Premises of Delhi-Based Real Estate Group in Goa, Delhi, and Noida
The Enforcement Directorate (ED) has launched a major operation, raiding nine premises of a Delhi-based real estate group in Goa, Delhi, and Noida. This action is part of an ongoing investigation into financial irregularities and suspected money laundering activities.
Real Estate
ED Raids AAP MLA Kulwant Singh’s Lavish Residence in Mohali
In a significant development, the Enforcement Directorate (ED) has conducted raids at the palatial residence of AAP MLA Kulwant Singh in Mohali. Singh, a prominent figure in the real estate industry, is the owner of Janta Land Promoters Limited, one of Punjab's most valuable companies.
Real Estate Mumbai
ED Seizes Rs 661 Crore Properties in Congress-Linked Herald Case Across Multiple Cities
The Enforcement Directorate (ED) has taken possession of properties worth Rs 661 crore in the Congress-linked Herald case, conducting raids in Delhi, Mumbai, and Lucknow. These properties are believed to be illicitly acquired and are part of an ongoing investigation into money laundering and financial irregularities.