real estate news
ED Clamps Down on Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth over Rs 100 crore in connection with a money laundering case involving the Aranya Project in Lucknow. The project, developed by Unnati Fortune Holdings Limited (UFHL), is linked to Anil Mithas HUF, a promoter of UFHL.
real estate news
ED Seizes Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) in Lucknow has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project, developed by Unnati Fortune Holdings Limited (UFHL). The investigation revealed significant financial irregularities and the diversion of funds.
Real Estate
ED Attaches Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project in Lucknow. The project, developed by Unnati Fortune Holdings Limited (UFHL), is linked to significant financial irregularities and misappropriation of funds.
real estate news
ED Seizes Assets Worth Over Rs 100 Crore in Lucknow Real Estate Money Laundering Case
The Enforcement Directorate (ED) in Lucknow has attached assets worth over Rs 100 crore in a money laundering case related to the Aranya Project. The project is developed by Unnati Fortune Holdings Limited (UFHL) and involves the promoter Anil Mithas HUF. The ED's investigation has revealed the diversion of funds through various methods, causing significant financial losses to homebuyers and investors.
Real Estate Maharashtra
Peruvian Court Sentences Former President Toledo for Corruption
A Peruvian court has sentenced former President Alejandro Toledo to 13 years and four months for money laundering, marking his second conviction in a major corruption scandal involving Brazilian construction giant Odebrecht.
Real Estate
Ventura Couple Charged with Mortgage Fraud and Money Laundering
A Ventura couple has been charged with real estate crimes, including mortgage fraud and money laundering, in a scheme that deprived a homeowner of her property and concealed illicit proceeds through fraudulent transactions.
Real Estate
Gurugram Realty Firm Allegedly Diverted ₹205 Crore from Homebuyers for Colombo Hotel Project: ED
A Gurugram-based real estate firm, Krrish Realtech, and its promoter, Amit Katyal, are accused of diverting ₹205 crore collected from homebuyers to fund a hotel project in Colombo, Sri Lanka. The Enforcement Directorate (ED) has filed a chargesheet in a local PMLA court.
Real Estate Pune
ED Cracks Down: Arrests Pune Businessman in Rs 117-Crore Bank Loan Fraud
The Enforcement Directorate (ED) in Mumbai has arrested a Pune-based businessman in a Rs 117.06 crore Canara Bank loan fraud case, seizing cash and valuable assets.
Real Estate Mumbai
Mumbai: ED Cracks Down on Money Laundering in Illegal Construction Case
The Enforcement Directorate (ED) has arrested four individuals, including former municipal officials and private developers, in connection with a money laundering case involving the illegal construction of buildings on public land in Nalasopara.
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 Mumbai
ED Seizes ₹14 Crore Real Estate Assets in VIPS Group Ponzi Scam
The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately Rs 14 crore in connection with the ongoing money laundering probe against the VIPS Group, alleged to be controlled by Dubai-based Vinod Tukaram Khute.
Real Estate Mumbai
ED Raids Expose Property Documents Linked to Former Vasai-Virar Civic Chief
The Enforcement Directorate (ED) has seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Corporation (VVMC), Anil Pawar, during a series of raids conducted at 12 premises.
Real Estate Mumbai
ED Raids Multiple Mumbai Properties Linked to Anil Ambani: Unveiling a Well-Planned Scheme to Siphon Off Public Money
The Enforcement Directorate (ED) conducted raids on several premises in Mumbai linked to Anil Ambani, following SBI's declaration of him as a 'fraud' account holder. The operation involved 35 premises, 50 companies, and over 25 individuals, all suspected of money laundering and illegal financial activities.
Real Estate Mumbai
Unveiling Chhangur Baba’s Offshore Empire: From Panama to Mumbai
The Enforcement Directorate (ED) has uncovered a complex offshore trail involving Panama-based shell companies and questionable real estate dealings linked to Chhangur Baba and his associates, revealing a sophisticated network designed to launder illicit wealth.
Real Estate Mumbai
ED Attaches Sai Group Promoters' UK Properties in Money Laundering Case
The Enforcement Directorate (ED) has attached immovable properties in the UK belonging to Vinod Tanna and his family, in a money laundering case involving the Sai Group's alleged cheating of flat buyers.
Real Estate Mumbai
ED Seizes UK Property Linked to Mumbai Real Estate Scam Worth Rs. 85.75 Crore
The Enforcement Directorate (ED) has attached a property in England linked to Vinod Tanna and his wife, under the Prevention of Money Laundering Act (PMLA), 2002. This move is part of a major real estate scam involving the Mumbai-based Sai Group.
real estate news
Mahesh Babu Faces Legal Notice in Rs 34 Lakh Real Estate Fraud Case
Mahesh Babu, the renowned actor, is facing a legal notice from the Ranga Reddy District Consumer Forum in connection with a real estate fraud case. The complaint alleges that he, as a brand ambassador, misled buyers into purchasing plots in an unauthorized project.
Real Estate
Mahesh Babu Receives Fresh Notices in Real Estate Fraud Case
Superstar Mahesh Babu faces new allegations and notices from the Rangareddy District Consumer Commission in a real estate fraud case involving Sai Surya Developers.
Real Estate Mumbai
Mumbai EOW Cracks Down: Building Material Supplier Arrested in ₹122 Crore Bank Scam
The Economic Offences Wing (EOW) in Mumbai has arrested Pawan Amarsingh Jaiswal, a 47-year-old building-material supplier, in connection with a ₹122 crore fraud at the New India Co-operative Bank. Jaiswal's arrest has exposed links to a broader money laundering network involving charitable trusts and real estate.