Latest Updates Around The World
NEW DELHI: The Economic Offenses Wing (EOW) of Delhi Police has registered a case against Mumbai-based real estate firm Suraksha Group for allegedly misusing over Rs 230 crore funds of Jaypee Infratech Ltd (JIL) meant for construction of stalled flats of homebuyers.The ED, sources told PTI, may file a fresh FIR against the Suraksha Group […]
NEW DELHI: Assets worth Rs 80 crore of real estate companies such as Vatika and Unitech Groups have been seized by the Enforcement Directorate as part of a money laundering probe against Gurugram-based Ramprastha group for alleged homebuyer fraud.On Wednesday, an interim order was issued by the Federal Investigation Agency to seize these properties under […]
NEW DELHI: The Enforcement Directorate is expected to soon charge a Gurugram-based real estate company and its promoters in a multi-crore money laundering probe in connection with alleged irregularities in the Pradhan Mantri Awas Yojna (PMAY) and homebuyer fraud, official sources said on Sunday.Swaraj Singh Yadav, the MD and “key person” of the company called […]
NEW DELHI: The Enforcement Directorate has said that real estate developer Experion Developers misused the provisions of the Insolvency and Bankruptcy Code in acquiring 9.3 hectares of land in Sector 62 of Gurugram.While investigating a Prevention of Money Laundering (PMLA) case against Religare Finvest, the ED had seized assets of the corporate debtor, Dignity Buildcon, […]
The National Herald case has once again come into the spotlight after the Delhi Police filed a fresh FIR against Congress leaders Sonia Gandhi, Rahul Gandhi and other accused following a complaint filed by the Enforcement Directorate (ED). The ED has alleged that the party’s top leadership misused their political position for personal gain. The […]
