Real Estate Mumbai
ED Chargesheet Against Sonia Gandhi and Rahul Gandhi: Key Details
The Enforcement Directorate (ED) has filed a chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald case, involving the alleged misappropriation of funds. The chargesheet highlights the attachment of key properties, including the Herald House building in Mumbai, and ongoing investigations into other high-end real estate in Delhi and Mumbai.
Real Estate Mumbai
ED Seizes ₹19.61 Crore from Karrm Developers Linked to Vivek Oberoi in Real Estate Scandal
The Enforcement Directorate (ED) in Mumbai has taken action against Karrm Developers, a real estate firm associated with actor Vivek Oberoi, by seizing assets worth ₹19.61 crore. The action is part of an ongoing investigation into financial misconduct in the affordable housing sector.
Real Estate
Orissa High Court Rejects Pre-Arrest Bail for GST Officer Accused of Embezzlement
The Orissa High Court has rejected the pre-arrest bail application of a GST officer accused of embezzling ₹71.03 lakhs from the department. The court cited the seriousness of the offense and the department's strong opposition to the bail plea.
Real Estate
Ranchi Real Estate Mogul Arrested for Money Laundering and Arms Possession
A prominent real estate figure from Jamshedpur has been arrested by the Enforcement Directorate in connection with suspected money laundering activities and arms possession.