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Maharashtra Accelerates Property Seizure for Investor Fraudsters

Real Estate Mumbai

Maharashtra Accelerates Property Seizure for Investor Fraudsters

The Maharashtra government has expedited the process of seizing properties from firms involved in investor fraud. New deadlines have been set to streamline the process and ensure quicker justice for victims.

August 7, 2025
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ED Seizes Rs 661 Crore Properties in Congress-Linked Herald Case Across Multiple Cities

Real Estate Mumbai

ED Seizes Rs 661 Crore Properties in Congress-Linked Herald Case Across Multiple Cities

The Enforcement Directorate (ED) has taken possession of properties worth Rs 661 crore in the Congress-linked Herald case, conducting raids in Delhi, Mumbai, and Lucknow. These properties are believed to be illicitly acquired and are part of an ongoing investigation into money laundering and financial irregularities.

April 13, 2025
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Maharashtra Government to Seize Properties for Unpaid MHADA Dues

Real Estate Maharashtra

Maharashtra Government to Seize Properties for Unpaid MHADA Dues

The Maharashtra government has announced plans to seize properties from defaulting developers to recover Rs 172 crore in unpaid MHADA dues. This move aims to address the ongoing financial issues faced by the state’s housing authority.

March 11, 2025
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MHADA Takes Action to Recover Rs 172 Crore Dues from Defaulter Developers

Real Estate Mumbai

MHADA Takes Action to Recover Rs 172 Crore Dues from Defaulter Developers

In a significant move, the Mumbai Metropolitan Region Development Authority (MHADA) has initiated legal action to seize properties of defaulter developers to recover Rs 172 crore in outstanding dues. This action comes after the developers failed to clear

March 11, 2025
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Maharashtra Government Takes Action on Rs 172 Crore MHADA Dues: Properties to be Seized

Real Estate Maharashtra

Maharashtra Government Takes Action on Rs 172 Crore MHADA Dues: Properties to be Seized

The Maharashtra government is set to take a strong stance against developers who owe Rs 172 crore in dues to the Maharashtra Housing and Area Development Authority (MHADA). Properties of defaulting developers will be seized to recover the unpaid amounts.

March 11, 2025
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Maharashtra Government to Seize Properties of Developers Over Rs 172 Crore MHADA Dues

Real Estate Maharashtra

Maharashtra Government to Seize Properties of Developers Over Rs 172 Crore MHADA Dues

The Maharashtra government is taking stringent action against developers who owe Rs 172 crore to the Maharashtra Housing and Area Development Authority (MHADA). This move is part of the government's efforts to ensure that funds meant for low-income housin

March 11, 2025
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Maharashtra Government to Seize Properties of Developers Over Unpaid MHADA Dues

Real Estate Mumbai

Maharashtra Government to Seize Properties of Developers Over Unpaid MHADA Dues

Mumbai: In a significant move to recover Rs 172 crore in unpaid dues, the Maharashtra government plans to seize the properties of developers who have failed to settle their obligations with the Maharashtra Housing and Area Development Authority (MHADA).

March 11, 2025
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Maharashtra: ED Seizes Properties in Jalgaon and Nashik Valued at Rs 1.69 Crore

Real Estate Maharashtra

Maharashtra: ED Seizes Properties in Jalgaon and Nashik Valued at Rs 1.69 Crore

The Enforcement Directorate (ED) has seized multiple properties in Jalgaon and Nashik, Maharashtra, worth Rs 1.69 crore. The properties were found to be involved in a complex fraud scheme, including collusion with company auditors and the fraudulent sale

February 15, 2025
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I-T Department Can Seize Benami Assets Even Without Tracing Actual Owner: Authorities

Real Estate

I-T Department Can Seize Benami Assets Even Without Tracing Actual Owner: Authorities

New Delhi: The Income Tax (I-T) Department has the authority to attach assets under the anti-benami law, even if the actual owner of the property has not been identified.

January 14, 2025
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CBI's Major Operation: 7 Public Servants Arrested in Maharashtra, Large Cash and Property Seized

Real Estate Mumbai

CBI's Major Operation: 7 Public Servants Arrested in Maharashtra, Large Cash and Property Seized

In a significant crackdown, the Central Bureau of Investigation (CBI) has arrested seven public servants in Maharashtra, recovering a large sum of cash and documents related to immovable properties in Mumbai.

December 18, 2024
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Elderly Woman's Property Seizure: A Shocking Incident in Pune

Real Estate Pune

Elderly Woman's Property Seizure: A Shocking Incident in Pune

A 69-year-old woman's property in Katraj, Pune was seized by a gang while she was visiting her daughter in the USA, and she was threatened upon her return.

July 13, 2024
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Crackdown on Drug Smugglers: Phagwara Police Seize Property Worth Rs 1.02 Crore

Real Estate

Crackdown on Drug Smugglers: Phagwara Police Seize Property Worth Rs 1.02 Crore

In a major crackdown on drugs and drug peddlers, Phagwara Police have successfully seized the property of a notorious drug smuggler worth Rs 1.02 crore.

June 29, 2024
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