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.
Real Estate Pune
Pune Police Detain 7 in Drug Seizure at Upscale Kharadi Rave Party
Pune police conducted a raid on a rave party in the upscale Kharadi area, seizing drugs, hookah setups, and liquor. Seven individuals, including the husband of a woman politician, were detained.
Real Estate Pune
Pune: PCMC Launches Property Tax Seizure Drive from July 1; Defaulters Face Asset Confiscation
The Pimpri Chinchwad Municipal Corporation (PCMC) is set to commence a rigorous property tax recovery campaign from July 1, targeting defaulters with asset seizures and legal action.
Real Estate Mumbai
ED Freezes ₹33.89 Crore Assets in Mumbai Real Estate Scam
The Enforcement Directorate (ED) has provisionally attached assets worth ₹33.89 crore belonging to Jayesh Tanna and his associates in a ₹85.75 crore real estate redevelopment scam in Mumbai.
Real Estate Mumbai
ED Unveils Massive Real Estate Scam, Seizes ₹32 Crore in Coordinated Raids
In a significant crackdown on real estate fraud, the Enforcement Directorate (ED) has seized over ₹32 crore in cash, diamonds, and other assets across 13 locations in Mumbai and Hyderabad. The operation highlights the growing concern over illegal construction and financial irregularities in the property sector.
real estate news
ED Seizes Rs 121.80 Crore Assets in Neomax Properties Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 121.80 crore in the money laundering case against Neomax Properties Pvt Ltd, a significant move in the ongoing investigation into alleged financial malpractices in the real estate sector.
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 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.
Real Estate
Kothagudem Police Seize Rs 3.63 Crore Worth of Ganja from Agra Smugglers
Kothagudem police have made a significant bust, seizing a large consignment of ganja worth Rs 3.63 crore. The drug, procured from the forests of Tulasipaka in Andhra Pradesh, was intended for smuggling to Uttar Pradesh.
Real Estate Mumbai
ED Seizes Rs 661 Crore Assets in AJL Case Linked to Congress
The Enforcement Directorate (ED) has initiated possession proceedings of Rs 661 crore worth of assets in the AJL case linked to the Congress party. The assets are located in Mumbai, Lucknow, and other key cities. This move is part of a larger investigation into financial irregularities and money laundering allegations.
Real Estate Mumbai
ED Takes Action to Seize ₹700 Crore Assets Linked to Gandhis
The Enforcement Directorate (ED) has initiated the process to seize ₹700 crore worth of properties and assets linked to the Gandhi family. These assets include high-value real estate in major cities such as New Delhi, Mumbai, and Lucknow.
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 Mumbai
₹5,600 Crore NSEL Fraud Case: ED Seizes Assets Worth ₹115 Crore in Mumbai, Delhi, Rajasthan
The Enforcement Directorate (ED) has seized assets worth ₹115 crore in connection with the ₹5,600 crore NSEL (National Spot Exchange Limited) fraud case. These properties have been attached in Mumbai, Delhi, and Rajasthan, bringing the total value of seized assets to ₹3,433.06 crore.
Real Estate Mumbai
ED Seizes Rs 115.86 Crore Assets in National Spot Exchange Money Laundering Case
The Enforcement Directorate (ED) has attached Rs 115.86 crore worth of assets, including 15 immovable properties in Mumbai, Delhi, and Rajasthan, as part of their investigation into the money laundering case related to the National Spot Exchange. The seized assets also include real estate and the repayment of outstanding debts.
Real Estate Mumbai
Mumbai Airport Customs Seizes Smuggled Gold Worth ₹3.60 Crore at CSMIA
Mumbai: In two separate incidents, Mumbai Airport Customs officials at Chhatrapati Shivaji Maharaj International Airport (CSMIA) have seized gold worth ₹3.60 crore, highlighting the ongoing efforts to curb illegal smuggling activities.
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.
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
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.
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
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).