Real Estate Pune
ATS Conducts Raids in Pune: Uncovering the ISIS Module's Network
The Maharashtra Anti-Terrorism Squad (ATS) conducted extensive raids in Pune, targeting 19 locations linked to a suspected ISIS module. The operation, involving multiple intelligence agencies, uncovered a network of individuals involved in terror activities.
Real Estate
IT Department Raids CAP Gold and Vasavi Group: Unveiling Suspected Tax Evasion
The Income Tax Department conducted raids on CAP Gold, a leading bullion merchant, and its directors, along with associated real estate firms, over suspected tax evasion. Simultaneous searches were also carried out at the offices of Vasavi Group, a prominent real estate firm in Hyderabad.
real estate news
Income Tax Raids Pune Builders and Real Estate Broker Over Suspected Financial Irregularities
The Income Tax Department has conducted surprise raids on several prominent builders and a real estate broker in Pune and Pimpri Chinchwad, uncovering suspected financial discrepancies in land purchase transactions.
real estate news
Income Tax Raids 18 Locations Linked to Real Estate and Pan Masala Groups in Jaipur and Kota
The Income Tax Department conducted simultaneous raids at 18 locations in Jaipur and Kota, targeting real estate and pan masala businesses for tax evasion and undeclared income.
real estate news
Income Tax Raids Target Real Estate and Pan Masala Firms in Rajasthan
The Income Tax Department conducted raids at 18 locations in Jaipur and Kota, focusing on real estate and pan masala companies. The action aims to investigate illegal cash transactions in property deals.
real estate news
Enforcement Directorate Conducts Raids on BPTP Realty Group in Delhi-NCR
The Enforcement Directorate (ED) has launched searches at various premises of the real estate company BPTP across Delhi-NCR, as part of a foreign exchange violation case involving funds of about ₹500 crore.
real estate news
Trump Reacts to John Bolton FBI Raid, Ukraine War Updates, and Mocks News Channel
President Trump responds to the FBI raid on John Bolton's home, latest developments in the Ukraine War, and takes a jab at a news channel over its name change.
Real Estate
Major Income Tax Raid in Narnaul: Hyderabad-Based Real Estate Firm Under Scrutiny
Narnaul’s Deroli Jat village saw a significant Income Tax operation on Tuesday, targeting a Hyderabad-based real estate firm accused of massive tax evasion. Officials from the Rohtak division conducted large-scale raids, examining financial records and questioning individuals involved.
Real Estate
I-T Raids Ex-MP Ranjith Reddy and DSR Group Over Tax Evasion Allegations
The Income Tax Department has launched extensive searches on the premises of former MP G Ranjith Reddy and the DSR Group, targeting multiple real estate firms and their operations in Hyderabad and Bengaluru.
Real Estate Mumbai
ED Raids Bengaluru and Mumbai Real Estate Promoters Over Fraud Allegations
The Enforcement Directorate (ED) has conducted raids on 10 premises linked to the promoters of the Ozone Urbania Housing Township in Bengaluru, amid complaints from homebuyers about severe delays and lack of refunds.
Real Estate Mumbai
ED Raids Expose Property Documents Linked to Former Vasai-Virar Civic Chief
The Enforcement Directorate (ED) has seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Corporation (VVMC), Anil Pawar, during a series of raids conducted at 12 premises.
Real Estate
Birthday Bash at Resort Ends in Police Raid: 39 Arrested
A high-profile birthday party in Gujarat turned into a police raid, resulting in the arrest of 39 individuals for drinking in a dry state. The party was hosted by real estate businessman Pratik Sanghi.
Real Estate Mumbai
Chhangur Baba's Rs 100-Crore Foreign-Funded Empire Under ED Scrutiny
The Enforcement Directorate (ED) has uncovered a vast network of benami properties and foreign funding linked to Chhangur Baba, a once-revered spiritual leader in Balrampur, Uttar Pradesh. Raids conducted across UP and Mumbai have revealed a web of illegal land deals, luxury properties, and covert influence operations.
Real Estate Mumbai
ED Conducts Raids in Mumbai and Uttar Pradesh in Religious Conversion Racket Case
The Enforcement Directorate (ED) conducted searches at 14 locations in Mumbai and Uttar Pradesh, probing an alleged religious conversion racket linked to self-styled godman Chhangur Baba. The operations, which lasted over 13 hours, focused on properties and financial transactions.
Real Estate
ED Raids Spark Turmoil in Siliguri’s Real Estate Sector
The Directorate of Enforcement (ED) conducted simultaneous raids at six locations in Siliguri, causing a significant stir in the city’s real estate sector. The raids are part of an ongoing investigation into alleged financial irregularities and economic crimes.
Real Estate Mumbai
ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Scandal
The Enforcement Directorate (ED) has launched a major operation, raiding 15 locations across Delhi-NCR and Mumbai, targeting prominent real estate groups for alleged financial mismanagement and diversion of project funds.
Real Estate
ED Raids 15 Real Estate Sites in ₹1200 Crore Money Laundering Probe
The Enforcement Directorate (ED) has launched extensive raids on 15 locations across Delhi-NCR and Mumbai, targeting major real estate developers in an ongoing investigation into the alleged embezzlement of ₹1,200 crore collected from homebuyers and investors.
real estate news
ED Conducts Raids on Jaypee Infratech, Jaypee Associates in ₹12,000 Crore Fraud Case
The Enforcement Directorate (ED) has launched raids at multiple locations in Delhi-NCR and Mumbai as part of a money laundering probe against Jaypee Infratech, Jaypee Associates, and other associated entities in a ₹12,000 crore investment fraud case.
Real Estate Mumbai
ED Raids Reveal Massive Real Estate Fraud Involving Top Developers
The Enforcement Directorate (ED) has launched extensive raids across Delhi, NCR, and Mumbai, uncovering a massive Rs 12,000 crore real estate fraud. The investigation targets major developers and could impact thousands of investors.
Real Estate Pune
Mumbai Con Artists Deceive Real Estate Businessman in Fake Police Raid
The Mumbai Police are investigating a sophisticated scam where nine individuals orchestrated a fake police raid to defraud a 43-year-old real estate businessman from Pune and his partner of Rs 25 lakh.