real estate news
ED Conducts Raids on 9 Premises of Delhi-Based Real Estate Group in Goa, Delhi, and Noida
The Enforcement Directorate (ED) has launched a major operation, raiding nine premises of a Delhi-based real estate group in Goa, Delhi, and Noida. This action is part of an ongoing investigation into financial irregularities and suspected money laundering activities.
Real Estate
Bombay High Court Imposes Fine on ED for Unjustly Probing Real Estate Developer
The Bombay High Court has criticized and fined the Directorate of Enforcement (ED) for conducting an investigation against a real estate developer without sufficient evidence, under the Prevention of Money Laundering Act (PMLA).
Real Estate
142 Properties Worth Rs 300 Crore Seized in Muda Land Scam Investigation
Investigations into the Muda land scam have led to the attachment of 142 properties worth approximately Rs 300 crore. These properties are registered in the names of various real estate businessmen and agents. The probe is ongoing to uncover the full exte
Real Estate
ED Cracks Down on Real Estate Broker: Attaches Assets Worth Rs 14.89 Crore Under PMLA
The Enforcement Directorate's Lucknow Zonal Office has provisionally attached immovable assets worth Rs 14.89 crore of real estate broker Rajeev Tyagi and others under the Prevention of Money Laundering Act.
real estate news
ED Cracks Down on Shine City Real Estate Firm, Attaches Properties Worth Rs 31 Crore
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 31.74 crore of Shine City Properties Ltd under the Prevention of Money Laundering Act (PMLA), 2002.
Real Estate Mumbai
Uncovering Shell Companies: ED's Search Operation in Mumbai Exposes Amtek Group's Money Laundering Web
The Enforcement Directorate (ED) has seized documents of hundreds of shell companies used to hold and invest in high-value real estate and luxury properties, uncovering a massive money laundering probe involving the Amtek Group.