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ED Unveils Complex Financial Web: Anil Pawar's Family and Front Companies Involved in Bribery and Real Estate

Real Estate Mumbai

ED Unveils Complex Financial Web: Anil Pawar's Family and Front Companies Involved in Bribery and Real Estate

The Enforcement Directorate (ED) has exposed a sophisticated network of money laundering involving former VVMC Chief Anil Pawar, his family, and associates. The investigation reveals a three-tier system of placing, layering, and integrating illicit funds into real estate and other high-value assets.

October 16, 2025
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Singer Transfers Real Estate to Mother Amid Celeste Rivas Investigation

real estate news

Singer Transfers Real Estate to Mother Amid Celeste Rivas Investigation

Singer D4vd has transferred ownership of two Texas properties to his mother just days after the discovery of 14-year-old Celeste Rivas' body in his Tesla. The transfer coincides with a swatting incident and ongoing police investigation.

October 10, 2025
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Hyderabad Couple Among 10 Arrested in Rs 7.66 Crore Real Estate Scam

Real Estate

Hyderabad Couple Among 10 Arrested in Rs 7.66 Crore Real Estate Scam

CCS police in Hyderabad have dismantled a real estate investment scam, arresting a couple and eight others for defrauding investors of Rs 7.66 crore.

October 4, 2025
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Jagapathi Babu Questioned in Hyderabad Real Estate Scandal

Real Estate

Jagapathi Babu Questioned in Hyderabad Real Estate Scandal

Telugu actor Jagapathi Babu was questioned by the Enforcement Directorate (ED) in Hyderabad regarding a real estate scam linked to Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL). The investigation focuses on his ties with the company and financial transactions.

September 26, 2025
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ED Unveils Rs 80 Crore Hidden Assets of Himachal Entrepreneurs

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.

September 21, 2025
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Real Estate Trader Ramesh Sirigiri Brutally Murdered in Telangana

real estate news

Real Estate Trader Ramesh Sirigiri Brutally Murdered in Telangana

A real estate trader from Sircilla town, Ramesh Sirigiri, was brutally murdered in the outskirts of Cheerlavancha village, Vemulawada urban mandal. The accused, ED Dandi Venkatesham, surrendered to the police on Saturday morning.

September 21, 2025
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Real Estate Trader Ramesh Sirigiri Brutally Murdered in Sircilla

Real Estate

Real Estate Trader Ramesh Sirigiri Brutally Murdered in Sircilla

Ramesh Sirigiri, a 48-year-old real estate trader from Sircilla town, was brutally murdered in the outskirts of Cheerlavancha village. The accused, ED Dandi Venkatesham, surrendered to the police, and the case is now under investigation.

September 21, 2025
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Masked Gunmen Open Fire at Real Estate Office in Gurugram: Police Investigation Underway

Real Estate Mumbai

Masked Gunmen Open Fire at Real Estate Office in Gurugram: Police Investigation Underway

A group of masked gunmen opened fire at a real estate company's office in Gurugram's Sector 45, triggering panic and leaving bullet marks on the premises. Police are investigating the incident, which is believed to be linked to gangsters based abroad.

September 19, 2025
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Masked Gunmen Attack Real Estate Office in Gurugram, Leaving Trail of Destruction

Real Estate

Masked Gunmen Attack Real Estate Office in Gurugram, Leaving Trail of Destruction

A group of masked gunmen opened fire at the office of real estate firm MNR Buildmark in Gurugram, firing over 25 rounds. The attack, suspected to be ordered by gang members, has intensified concerns about rising crime in the area.

September 19, 2025
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60-Year-Old Mumbai Man Dies in Tenant Dispute, Murder Case Registered

Real Estate Mumbai

60-Year-Old Mumbai Man Dies in Tenant Dispute, Murder Case Registered

A 60-year-old man in Mumbai died after a heated argument with his former tenant over a deposit dispute. The Malwani Police have registered a murder case against the tenant and are conducting further investigations.

September 15, 2025
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Brutal Murder of Real Estate Businessman in Medchal Malkajgiri, Telangana

real estate news

Brutal Murder of Real Estate Businessman in Medchal Malkajgiri, Telangana

In a shocking incident, two individuals brutally killed a real estate businessman, Srikanth Reddy, by stabbing him with knives in broad daylight in Medchal Malkajgiri, Telangana. The police are investigating the motive behind the murder.

September 13, 2025
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Telangana: Real Estate Businessman Stabbed to Death in Medchal Malkajgiri

real estate news

Telangana: Real Estate Businessman Stabbed to Death in Medchal Malkajgiri

In a shocking incident, a real estate businessman was brutally stabbed to death in Medchal Malkajgiri, Telangana. The two suspects, who were working under the deceased, have been identified but the motive remains unclear.

September 13, 2025
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40-Year-Old Real Estate Businessman Brutally Murdered in Broad Daylight in Hyderabad

real estate news

40-Year-Old Real Estate Businessman Brutally Murdered in Broad Daylight in Hyderabad

A 40-year-old real estate businessman, Srikanth Reddy, was brutally murdered in broad daylight near his house in HB Colony, Hyderabad. The shocking incident, captured on video, has left the community in shock and horror.

September 13, 2025
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₹18 Crore Land Fraud: Victim Seeks Justice Through Social Media

Real Estate

₹18 Crore Land Fraud: Victim Seeks Justice Through Social Media

A resident of Dehradun, Vikram Rana, has raised the alarm on social media after being cheated of ₹18 crore in a fake real estate deal. The accused, a relative of former chief minister Tirth Singh Rawat, is now under police investigation following public pressure.

August 24, 2025
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Ontario Regulator Investigates Major Financial Shortfall at GTA Real Estate Brokerage

Real Estate

Ontario Regulator Investigates Major Financial Shortfall at GTA Real Estate Brokerage

Ontario’s Real Estate Council has launched an investigation into iPro Realty Ltd. after discovering a significant shortfall in its trust accounts, raising concerns for agents and clients in the Greater Toronto Area.

August 22, 2025
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Elvish Yadav's Home Targeted in Brazen Gun Attack: Police Investigate

Real Estate

Elvish Yadav's Home Targeted in Brazen Gun Attack: Police Investigate

Early Sunday morning, unidentified gunmen fired over two dozen shots at YouTuber Elvish Yadav's residence in Gurugram, causing extensive damage. The police are now investigating the motive behind this attack.

August 17, 2025
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Tech CEO Receives Threatening Pig’s Head Over AI in Real Estate

Real Estate

Tech CEO Receives Threatening Pig’s Head Over AI in Real Estate

Blake Owens, CEO of Agrippa, an AI-driven property transaction platform, received a disturbing package at his home, sparking a police investigation and raising questions about the future of real estate.

August 9, 2025
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Federal Investigation Targets Senator Adam Schiff for Alleged Mortgage Fraud

real estate news

Federal Investigation Targets Senator Adam Schiff for Alleged Mortgage Fraud

Senator Adam Schiff is under federal investigation for alleged mortgage fraud, which could have significant implications for his political career and Senate bid.

August 6, 2025
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Kottayam Woman Missing: Police Question Real Estate Broker in Suspicious Disappearance Case

real estate news

Kottayam Woman Missing: Police Question Real Estate Broker in Suspicious Disappearance Case

The Kottayam crime branch has questioned a 68-year-old real estate broker, C M Sebastian, in connection with the disappearance of a woman from Ettumanoor. The police suspect him of being involved in the disappearance of two other women from Cherthala. DNA tests are being conducted on remains found at his residence.

August 5, 2025
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Kerala Real Estate Dealer Arrested in Multiple Missing Women Cases

real estate news

Kerala Real Estate Dealer Arrested in Multiple Missing Women Cases

A 65-year-old real estate dealer from Kerala, arrested in the disappearance of a woman from Kottayam, has emerged as the prime suspect in a series of cold cases involving at least three other missing women. Police have uncovered burnt human remains on his property, raising suspicions of a broader and more sinister pattern.

August 5, 2025
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