Real Estate Mumbai
Mumbai Scandal: IAS Officer's Wife Bharti Pawar at the Center of Rs 169 Crore Illegal Construction Scam
The Enforcement Directorate (ED) has attached properties worth Rs 71 crore in connection with a major illegal construction scam in the Vasai-Virar area. The case involves IAS officer Anil Pawar and his wife Bharti, who is accused of fronting a portion of the Rs 169.6 crore scam.
real estate news
Supreme Court Praises ED for Protecting Homebuyers in Udaipur Real Estate Fraud
The Supreme Court has commended the Directorate of Enforcement (ED) for its proactive steps in restoring attached properties to safeguard the interests of innocent homebuyers affected by a real estate scam linked to the Royal Rajvilas housing project in Udaipur, Rajasthan.
Real Estate
Supreme Court Praises ED for Protecting Homebuyers in ₹175-Crore Real Estate Fraud
The Supreme Court has commended the Directorate of Enforcement (ED) for its efforts in restoring properties to protect innocent homebuyers in a significant real estate scam in Udaipur, Rajasthan.
Real Estate Mumbai
ED Seizes Rs 71 Crore in Properties in Major Mumbai Municipal Corruption Case
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71 crore in a significant corruption case involving the Vasai Virar City Municipal Corporation (VVCMC). The case includes IAS officer Anil Pawar and others, with the ED's investigation revealing a widespread cartel of officials involved in illegal construction and bribery.
Real Estate Mumbai
Enforcement Directorate Chargesheet Reveals Luxury Purchases by Accused in Vasai-Virar Illegal Construction Scandal
The Enforcement Directorate (ED) has filed a chargesheet against 18 individuals, including two former senior officials of the Vasai Virar City Municipal Corporation (VVCMC), over the illegal construction of 41 buildings. The chargesheet reveals that the accused used bribe money to make luxury purchases, including expensive jewelry, a pen worth Rs 70,000, and iPhones.
Real Estate
West Bengal Municipality Recruitment Scandal: ED Seizes Rs 45 Lakh and Property Papers
The Enforcement Directorate (ED) has conducted searches at multiple premises, including the office of West Bengal Minister Sujit Bose, seizing Rs 45 lakh in cash, property documents, and digital devices in connection with alleged irregularities in municipal recruitment.
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 news
ED Raids Continue on Real Estate Tycoon in Naldera Under FEMA Case
The Enforcement Directorate (ED) conducted raids for the second consecutive day at the luxury Auramah Valley real estate project near Naldera, Himachal Pradesh, in connection with a case registered under the Foreign Exchange Management Act (FEMA).
Real Estate
ED Raids Imperial Group, Seizes Evidence of Un disclosed Foreign Assets Worth Over Rs 80 Crore
The Enforcement Directorate (ED) conducted search operations at six premises linked to Delhi-based Imperial Group chairman Manavinder Singh, uncovering undisclosed foreign assets worth over ₹80 crore. The assets were traced to companies in Singapore, Dubai, and Thailand, raising concerns over financial irregularities.
Real Estate
ED Files Chargesheet Against Bhupesh Baghel's Son in Multi-Crore Liquor Scam
The Enforcement Directorate (ED) has filed a 7,039-page chargesheet against Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in a multi-crore liquor scam case. The chargesheet names Chaitanya as an accused in the alleged Rs 2,100 crore scam.
Real Estate Maharashtra
Supreme Court Urges Courts to Decide Bail Pleas within Two Months
The Supreme Court has directed High Courts and trial courts to expedite the decision-making process for regular and anticipatory bail applications, aiming to resolve them within two months of filing. This directive aims to protect the personal liberty of accused individuals and uphold constitutional rights.
real estate news
Gurugram Realty Firm Misappropriates ₹205 Crore from Home Buyers for Colombo Hotel Project
A Gurugram-based real estate company, Krrish Realtech, allegedly collected over ₹500 crore from home buyers under false pretenses and diverted ₹205 crore of these funds to a hotel project in Colombo, Sri Lanka, according to the Enforcement Directorate (ED).
Real Estate Mumbai
Pallavi Joshi Reveals the Major Challenges Behind 'The Bengal Files'
Actress-producer Pallavi Joshi discusses the significant obstacles she and her husband, director Vivek Ranjan Agnihotri, faced while producing 'The Bengal Files'.
Real Estate Maharashtra
Hunny Khattar: The Quiet Force Behind India's Most Impactful Brand Stories
Hunny Khattar, the Chief Marketing Officer of ReraProperty.com, is a hidden gem in India's digital marketing and creative content landscape. Known for his behind-the-scenes work, he is redefining real estate marketing and brand storytelling.
real estate news
Court Issues Notice to Robert Vadra in ED's Land Deal Money Laundering Case
A Delhi court has issued a notice to Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, in a money laundering case filed by the Enforcement Directorate (ED). The case involves a controversial land deal in Gurugram.
real estate news
Delhi Court Issues Notice to Robert Vadra in High-Profile Money Laundering Case
A Delhi court has issued a notice to Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case. The Rouse Avenue Court took cognisance of the charge sheet filed by the Enforcement Directorate (ED) and issued notices to 11 individuals, including Vadra.
Real Estate Pune
Hyatt Regency Pune Welcomes Sakshi Upadhyay as Assistant Director of Sales
Hyatt Regency Pune & Residences is thrilled to announce the return of Ms. Sakshi Upadhyay as Assistant Director of Sales. With a wealth of experience in luxury hotel sales, Sakshi is set to lead strategic sales initiatives and enhance the hotel's market position.
Real Estate
Gurugram's ₹1000 Crore Real Estate Fraud: ED Arrests Universal Buildwell Promoters
In a significant development in a long-running real estate fraud case, the Enforcement Directorate (ED) has arrested three key promoters of Universal Buildwell Pvt. Ltd., who are accused of defrauding hundreds of homebuyers of over ₹1,000 crore through uncompleted projects and diverted funds.
Real Estate Maharashtra
Maharashtra Deputy CM Eknath Shinde Rides Tesla: A Big Deal for the State
Maharashtra Deputy Chief Minister Eknath Shinde took a ride in a Tesla outside the Vidhan Bhavan, highlighting the state's growing importance in the electric vehicle market.
Real Estate
Court Grants Sanjay Bhandari Time to Challenge Fugitive Tag, ED Plea Adjourned
A Delhi court has granted arms dealer Sanjay Bhandari time to challenge the July 5 order that declared him a fugitive economic offender. The court also deferred proceedings on the Enforcement Directorate's (ED) plea for confiscation of his properties.