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.