Real Estate Maharashtra
ED Cracks Down on Multi-Crore Ponzi Scheme in Maharashtra and Gujarat
The Enforcement Directorate (ED) has launched a major crackdown on a multi-crore Ponzi scheme, conducting searches in various locations across Maharashtra and Gujarat. The operation is part of an investigation into illegal forex trading and multi-level marketing schemes run by the VIPS Group of Companies.
Real Estate Mumbai
ED Raids Maharashtra and Gujarat in Fraudulent Investment Scheme Linked to Dubai-Based Mastermind
The Enforcement Directorate (ED) conducted search operations across Kolhapur, Surat, and Ahmednagar on June 20, seizing incriminating documents and digital devices. The operation is part of an ongoing probe into Ponzi schemes and illegal forex trading platforms linked to the VIPS Group of Companies.
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).
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.
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
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.