Real Estate Mumbai
ED Unveils Complex Financial Web: Anil Pawar's Family and Front Companies Involved in Bribery and Real Estate
The Enforcement Directorate (ED) has exposed a sophisticated network of money laundering involving former VVMC Chief Anil Pawar, his family, and associates. The investigation reveals a three-tier system of placing, layering, and integrating illicit funds into real estate and other high-value assets.
Real Estate Mumbai
ED Seizes Rs 44 Crore Assets of Ex-VVMC Chief Anil Pawar in Illegal Construction Scandal
The Enforcement Directorate (ED) has attached properties worth Rs 71 crore in a money laundering case involving illegal construction in Vasai-Virar, with Rs 44 crore of the assets belonging to former VVMC chief Anil Pawar.
Real Estate Mumbai
ED Files Chargesheet in Illegal Building Case Against Ex-VVCMC Chief and Others
The Enforcement Directorate (ED) has filed a chargesheet against former Vasai-Virar City Municipal Corporation (VVCMC) chief Anil Pawar and 17 others in a money laundering case linked to the construction of illegal buildings. Properties worth Rs 71 crore have been attached, and several builders have admitted to paying bribes.
Real Estate Pune
Woman Faces Charges for Selling ED-Attached Property in Khed Taluka, Pune
A 44-year-old woman from Beed district has been booked for allegedly selling a property worth ₹4.84 crore that was attached by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA).
Real Estate Mumbai
ED Traces Money Trail to Mastermind’s Properties in Red Sanders Smuggling Case
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 8.60 crore of Abdul Jaffer, the alleged mastermind behind a Rs 63 crore red sanders smuggling operation. The attached assets include immovable properties and luxury vehicles.
Real Estate
ED Files Charge-Sheet Against Chaitanya Baghel in Multi-Crore Liquor Scam
The Enforcement Directorate (ED) has filed a 7,000-page charge-sheet against Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the multi-crore liquor scam. The charge-sheet details the alleged money laundering activities involving Rs 16.70 crore through real estate projects.
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.