Real Estate Maharashtra
Yes Bank Scam: Audit Report Exposes Loan Irregularities Before CBI Action
An audit report prepared in 2019 flagged significant irregularities in Yes Bank's loan practices, particularly in real estate deals, months before the CBI took action against Rana Kapoor for alleged kickbacks and misallocated funds.
Real Estate
CAG Exposes Irregularities in Greater Noida Land Allotments: ₹3,600-Cr Loss
The Comptroller and Auditor General (CAG) has identified significant irregularities in the Greater Noida Authority’s land allotment processes, resulting in an estimated loss of over ₹3,600 crore.
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.
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.
Real Estate Mumbai
ED Seizes 661 Crore in National Herald Money Laundering Case
The Enforcement Directorate (ED) has seized assets worth Rs 661 crore in the National Herald money laundering case. The assets include Herald House in Delhi, a property in Mumbai's Bandra, and another in Lucknow.
Real Estate Mumbai
ED Takes Action to Seize ₹700 Crore Assets Linked to Gandhis
The Enforcement Directorate (ED) has initiated the process to seize ₹700 crore worth of properties and assets linked to the Gandhi family. These assets include high-value real estate in major cities such as New Delhi, Mumbai, and Lucknow.
Real Estate Mumbai
ED Takes Action on Key Properties in Congress-Linked Herald Case
The Enforcement Directorate (ED) has issued notices to property registrars in Delhi, Mumbai, and Lucknow, as part of its investigation into the Congress-linked Herald case, focusing on immovable assets.
Real Estate
ED Raids Homes of TN Minister KN Nehru and Family Members in Real Estate Case
Enforcement Directorate (ED) conducted raids at the residences of Tamil Nadu Minister KN Nehru, his son, and his brothers in connection with a real estate case. The operation is part of a broader investigation into alleged financial irregularities.
Real Estate Mumbai
Lodha vs Lodha: Abhinandan Lodha Files Police Complaint Against Macrotech Developers
Abhinandan Lodha, the Chairman of HoABL, has filed a police complaint against Macrotech Developers, a major real estate company in Mumbai. The complaint alleges financial irregularities and mismanagement.