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.