Real Estate
ED Raids in Major Goa Land Scam Uncover Documents Worth Over Crores
The Enforcement Directorate (ED) has conducted raids in a major land scam in Goa, uncovering property documents and high-value assets worth over crores. The investigation is ongoing to trace the money trail and identify other beneficiaries.
Real Estate
ED Raids Multiple Locations, Exposes ₹1,000 Crore Land Scam in Goa
The Enforcement Directorate (ED) has conducted raids at multiple locations in Goa, uncovering a massive land scam worth ₹1,000 crore. The operation led to the seizure of luxury vehicles, real estate, and other high-value assets. The primary suspect, Rohan Harmalkar, is under scrutiny for his involvement in the fraudulent activities.
Real Estate
ED Unveils Rs 1600 Crore Land Scam in Goa: The Mastermind and the Network
The Enforcement Directorate (ED) has exposed a massive land scam worth Rs 1600 crore in Goa, involving prominent real estate zones such as Anjuna, Arpora, and Assagao in Bardez taluka. The alleged mastermind, Rohan Harmalkar, orchestrated a complex network of fraudulent activities that have been under investigation.
Real Estate Mumbai
Sahara Group Land Scam: Manager Admits to Signing Sale Deed, Denies Fraud
In a significant development, a Sahara Group real estate manager has admitted to signing the sale deed for a disputed property but denies any involvement in fraud. This admission comes as the Economic Offences Wing (EOW) continues its investigation into the multi-crore land scam in Bhopal, Madhya Pradesh.
Real Estate Mumbai
NDZ Land Scam: RTI Used to Seal Official Approval, Cops Reveal
The ongoing investigation into the NDZ land scam has uncovered a complex network of corruption, where accused individuals used the Right to Information (RTI) Act to manipulate documents and gain official approval. Authorities have identified the involvement of government officials, highlighting the depth of the conspiracy.
Real Estate Mumbai
ED Raids Former IAS Mohinder Singh's Properties in Rs 9000 Crore NoidA Land Scam
The Enforcement Directorate (ED) has conducted raids on the properties of former IAS officer Mohinder Singh in connection with a Rs 9000 crore land scam in Noida. The operation is part of the ongoing investigation into alleged irregularities in land alloc