Real Estate Maharashtra
Pune MLA Expresses Fear for Life as Accused in Murder Plot Released on Bail
Maval MLA Sunil Shelke has raised concerns about his safety, claiming that individuals arrested for plotting his murder have been released on bail and are now roaming free in the Maval area.
real estate news
Supreme Court Allows M3M to Substitute Attached Property Under PMLA
The Supreme Court has permitted M3M Group to replace provisionally attached property with a substitute asset of equal or higher value under the PMLA. This landmark ruling ensures business continuity in India's real estate and infrastructure sectors.
Real Estate Mumbai
Mumbai Court Restores ₹952 Crore Vadraj Cement Property in IL&FS Case
The Mumbai Special Court (PMLA) has restored properties worth ₹952 crore of Vadraj Cement to Nuvoco Vistas Corporation Ltd., a subsidiary of the Nirma Group, following an investigation by the Enforcement Directorate (ED).
Real Estate Mumbai
PMLA Court Restores ₹952 Crore Property to Nuvoco Vistas Corporation Ltd
A special PMLA court in Mumbai has allowed the restoration of assets worth ₹952 crore, previously attached by the Enforcement Directorate (ED) in a money laundering case against IL&FS and its associated entities. The property, a Surat-based cement plant, will now be restored to Nuvoco Vistas Corporation Ltd.
Real Estate
ED Attaches ₹557 Crore Assets in Mahira Group Real Estate Scam; Ex-MLA Among Key Accused
New Delhi: In a significant crackdown on real estate fraud, the Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹557.43 crore linked to Mahira Group companies under the Prevention of Money Laundering Act (PMLA).
Real Estate Mumbai
ED Raids OctaFX Forex Scam: Seizes Assets Worth Rs 160.8 Crore
The Enforcement Directorate (ED) has conducted raids in Mumbai, Delhi, and other cities as part of an investigation into the OctaFX Forex scam, seizing assets worth Rs 160.8 crore, including properties in Spain.