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.
Real Estate Mumbai
ED Takes Action to Seize ₹661 Crore Worth of AJL Properties Linked to Congress
The Enforcement Directorate (ED) has taken significant steps to seize properties worth ₹661 crore owned by AJL, a company allegedly linked to the Indian National Congress. The move comes as part of the ongoing investigation into the National Herald case.