real estate news
Mahesh Babu Requests Rescheduling of ED Appearance in Real Estate Scam
Actor Mahesh Babu has written a letter to the Enforcement Directorate (ED) requesting a different date to appear before them in connection with a real estate scam. The case involves multiple real estate companies suspected of money laundering.
Real Estate
ED Unearths Massive INR 1,000 Crore Land Fraud in Goa
The Enforcement Directorate (ED) has uncovered a significant land fraud case worth INR 1,000 crore in Goa, leading to multiple raids and the seizure of various high-value assets, including real estate and luxury vehicles.
Real Estate Mumbai
Delhi Court Denies ED’s Request to Notice Sonia and Rahul Gandhi in Money Laundering Case
The Delhi court has dismissed the Enforcement Directorate's (ED) request to issue notices to Sonia and Rahul Gandhi over alleged money laundering involving significant assets.
Real Estate Mumbai
ED Seizes Benami Properties of Sahara Group Worth Rs 1538 Crore Across India
The Enforcement Directorate (ED) has attached benami properties of the Sahara Group, owned by Subrato Roy, worth Rs 1538 crore, in a major crackdown against black money and money laundering. The properties are spread across various states in India, marking a significant step in the ongoing investigation.
Real Estate
ED Summons Actor Mahesh Babu for Real Estate Money Laundering Case
Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in a real estate money laundering case involving several Hyderabad-based firms. The ED is investigating the case to uncover any financial irregularities and ensure compliance with the law.
real estate news
Mahesh Babu Summoned by ED in Real Estate Money Laundering Case
The Enforcement Directorate (ED) has summoned actor Mahesh Babu in connection with a real estate money laundering case. The investigation focuses on a purported ₹2.5 crore cash payment the actor allegedly received for endorsing a property company.