Latest Updates Around The World
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 […]
The Enforcement Directorate (ED) on Thursday conducted searches at 13 commercial and residential premises in Punjab, Haryana and Delhi in connection with a probe into money laundering linked to illegal immigration through the so-called ‘donkey route’, officials said. The searches were conducted by the ED’s Jalandhar Zonal Office on December 18 as part of an […]
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 […]
