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GURUGRAM PROPERTIES ATTACHED
Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...- Maran case: SpiceJet asks for more time to deposit Rs 144 crSpiceJet faces a critical juncture. The airline informed the Delhi High Court that an immediate Rs 144 crore deposit in a dispute with Kala...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- ED attaches Rs 598-cr worth of assets in case against Ansal PropertiesThe Enforcement Directorate has attached land valued at Rs 598 crore in Agra. This action is part of a money laundering investigation targe...
- ED attaches assets of Vatika, Unitech in homebuyers 'fraud' case against Ramprastha GroupThe Enforcement Directorate has attached assets worth Rs 80 crore belonging to Vatika and Unitech Groups. This action is part of a money-la...
- Court issues notice to Robert Vadra, others in money laundering caseA Delhi court has issued a notice to Robert Vadra and others accused in a money laundering case linked to a land deal in Gurugram. The Enfo...
- ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA caseSandeep Yadav and Arvind Walia, directors of Ramprastha Group, are now in custody. The Enforcement Directorate made the arrests in connecti...
- Homebuyers 'fraud': ED attaches assets worth Rs 681 crore of Ramprastha groupThe Enforcement Directorate has attached Ramprastha real estate group's properties. These properties are worth over Rs 680 crore in Gurugra...
- ED attaches Rs 1,200-crore properties of builder, auto part company in GurugramThe Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of...
- ED attaches Delhi-NCR realty group's assets worth Rs 2,348 croreThe ED has attached Rs 2,348 crore worth of assets, including land and real estate, belonging to WTC Faridabad Infrastructure and other WTC...
- ED attaches Rs 68 crore worth assets of Vatika Ltd. in Prevention of Money Laundering Act caseThe Enforcement Directorate has attached assets worth Rs 68.59 crore of Gurugram-based Vatika Limited, accused of cheating investors in fut...
- PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Chhoker's sonThe ED charged Sikandar Singh, son of ex-MLA Dharam Singh Chhoker, in a housing scam. Mahira Group companies collected over Rs 600 crore fr...
- RFL PMLA case: ED attaches Rs 124-cr worth assetsEnforcement Directorate attached Rs 124 crore assets in money laundering probe on Religare Finvest Limited, including properties in Gurugra...
- ED attaches Rs 45 cr assets of former NSG officer in fraud-linked money laundering caseA provisional order for attaching fifty-two movable and immovable properties worth a total Rs 45.20 crore under the anti-money laundering l...
- Former I-T officer & Big Boss contestant Kriti Verma under ED lens for Rs 263 cr fraud caseFormer Income Tax officer-turned-actor, Kirti Verma, has been under the scanner of the Enforcement Directorate (ED) for allegedly receiving...
- ED attaches over Rs 1,300 cr worth assets in money laundering case against realty group IREO, promotersThe attached properties include land, commercial spaces, plots, residential houses and bank accounts, the federal agency said in a statemen...
- Singapore investigates Indian business-linked education companyA provisional order for attachment of the properties has been issued under the Prevention of Money Laundering Act (PMLA) against Educomp Pr...
- Gurugram land scandal: ED provisionally attaches properties worth Rs 281.42 croresThe agency had launched an investigation on the basis of an FIR registered in 2015 by the Central Bureau of Investigation (CBI), Chandigarh...
- ED attaches 13 Hizbul Mujahideen properties bought with Rs 11 crore terror fundsMilitants on both sides, in PoK and in the Valley, were engaged in barter trade and channeled the terror funds, the probe revealed.
- New Rera certificate in Haryana to check duplication and tamperingThe certificate will be valid for five years, after which the property owner will have to get it renewed online.
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