Real Estate Mumbai
ED Seizes Control of Congress-Linked AJL Assets Valued at Rs 661 Crore
The Enforcement Directorate (ED) has issued notices to take possession of assets worth Rs 661 crore linked to the Congress party through Ajay Laxmi Properties Limited (AJL). The notices require occupants to vacate the properties or transfer rent proceeds to the ED.
Real Estate Mumbai
ED Seizes Properties Worth ₹115.86 Crore in NSEL Fraud Case
The Enforcement Directorate (ED) has attached properties worth ₹115.86 crore in the ongoing investigation of the NSEL (National Spot Exchange Limited) fraud case. The probe was initiated under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, based on an FIR registered in Mumbai.
Real Estate Mumbai
ED Attaches Additional Rs 116 Crore Worth Assets in NSEL Scam
The Enforcement Directorate (ED) has attached fresh assets worth Rs 116 crore in the ongoing investigation of the National Spot Exchange Limited (NSEL) scam. The assets, primarily immovable properties located in Mumbai, bring the total attached value to a significant figure, highlighting the ED's commitment to recovering funds and ensuring justice for the victims.
Real Estate Mumbai
ED Seizes Rs 95 Crore Assets of Gurugram Realty Firm SBPL in PMLA Case
The Enforcement Directorate (ED) has attached assets worth Rs 95 crore of the Gurugram-based real estate firm SBPL and its promoter under the Prevention of Money Laundering Act (PMLA). The firm is accused of duping more than 950 homebuyers.
Real Estate
Ashish Bhalla, WTC Group Promoter, Arrested in Rs 3000 Crore Real Estate Fraud
Ashish Bhalla, the promoter of the WTC Group, has been arrested in a massive real estate fraud case amounting to Rs 3000 crore. The investigation revealed that he duped numerous investors and misappropriated funds.
Real Estate
Delhi Court Orders ED Director to Appear for PMLA Case Documents
A Delhi court has summoned the Director of the Enforcement Directorate (ED) over the agency's failure to provide legible copies of documents to the accused in a PMLA case. The court directed the ED Director and the Investigating Officer to appear and prov