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ED Seizes Rs 1460 Crore Land in Sahara Ponzi Scheme Case

Real Estate Mumbai

ED Seizes Rs 1460 Crore Land in Sahara Ponzi Scheme Case

The Enforcement Directorate (ED) has attached land worth Rs 1460 crore in the ongoing investigation into the ponzi scheme case against Sahara India, involving multiple Sahara group entities including Real Estate Corporation Ltd (SIRECL) and Sahara Housing Investment Corporation Ltd (SHICL).

April 15, 2025
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ED Seizes Rs 115 Crore Assets in NSEL Fraud Case across Mumbai, Delhi, and Rajasthan

Real Estate Mumbai

ED Seizes Rs 115 Crore Assets in NSEL Fraud Case across Mumbai, Delhi, and Rajasthan

The Enforcement Directorate (ED) has seized assets worth Rs 115 crore in connection with the NSEL fraud case, bringing the total value of attached properties to Rs 3,433.06 crore. The latest seizure includes properties in Mumbai, Delhi, and Rajasthan.

April 2, 2025
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Real Estate Legal Firm Loberg Ector LLP Wins Landmark Judgment in Brokerage Ponzi Scheme

real estate news

Real Estate Legal Firm Loberg Ector LLP Wins Landmark Judgment in Brokerage Ponzi Scheme

Loberg Ector LLP, a prominent real estate legal firm, has secured a significant judgment against a notorious real estate brokerage involved in a Ponzi scheme. The firm's relentless pursuit of justice has brought much-needed relief to numerous investors an

March 9, 2025
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Loberg Ector LLP Secures Judgment in Major Real Estate Brokerage Ponzi Scheme

real estate news

Loberg Ector LLP Secures Judgment in Major Real Estate Brokerage Ponzi Scheme

Law firm Loberg Ector LLP has successfully obtained a significant judgment against a real estate brokerage involved in a Ponzi scheme. The Real Estate Council of Alberta, a statutory defendant, played a crucial role in the legal proceedings.

March 5, 2025
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The Impact of IT Salaries on Indian Real Estate: A Debate Unfolds

Real Estate

The Impact of IT Salaries on Indian Real Estate: A Debate Unfolds

A recent discussion on Reddit highlights the role of IT salaries in driving the Indian real estate market, sparking a debate over whether this trend is a sustainable wealth transfer or a Ponzi scheme.

March 3, 2025
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Two Arrested inRs 850 Crore Falcon Ponzi Scheme in Telangana

Real Estate

Two Arrested inRs 850 Crore Falcon Ponzi Scheme in Telangana

The Cyberabad police have arrested two individuals in connection with a massive Rs 850 crore Ponzi scheme operated under the guise of real estate investments. The police have urged the public to exercise caution before investing in schemes promising unrea

February 17, 2025
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