Real Estate
ED Raids Multiple Locations, Exposes ₹1,000 Crore Land Scam in Goa
The Enforcement Directorate (ED) has conducted raids at multiple locations in Goa, uncovering a massive land scam worth ₹1,000 crore. The operation led to the seizure of luxury vehicles, real estate, and other high-value assets. The primary suspect, Rohan Harmalkar, is under scrutiny for his involvement in the fraudulent activities.
Real Estate
Rs 13,000 Crore Bank Fraud Unveiled: ED Seizes Huge Cash in Surana Group Raids
The Enforcement Directorate (ED) has seized a significant amount of cash during raids on the Surana Group, uncovering a massive Rs 13,000 crore bank fraud. The investigation reveals that the group siphoned off funds to shell companies and invested heavily in real estate.
real estate news
ED Raids Real Estate Firms in Hyderabad in Money Laundering Probe
The Enforcement Directorate (ED) has conducted raids on multiple real estate firms in Hyderabad as part of a money laundering investigation. The operation, which is part of a broader probe into financial irregularities, aims to uncover the sources and channels of illicit funds.
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
ED Raids AAP MLA Kulwant Singh’s Lavish Residence in Mohali
In a significant development, the Enforcement Directorate (ED) has conducted raids at the palatial residence of AAP MLA Kulwant Singh in Mohali. Singh, a prominent figure in the real estate industry, is the owner of Janta Land Promoters Limited, one of Punjab's most valuable companies.
real estate news
ED Launches Raids on AAP MLA Kulwant Singh's Estate in Mohali
A significant crackdown has been initiated by the Enforcement Directorate (ED) on the palatial residence of AAP MLA Kulwant Singh in Mohali. Known for his vast wealth and real estate ventures, Singh's assets are estimated to be worth Rs 1000 crore.