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.