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Enforcement Directorate arrests M3M director Roop Kumar Bansal in money laundering caseBansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday and he was later produced in a special court ...09 Jun, 2023, 10.48 PM IST- ED arrests M3M group director in money laundering caseThe Enforcement Directorate (ED) in India has arrested Roop Kumar Bansal, a director of real estate company M3M, as part of a money launder...09 Jun, 2023, 12.36 PM IST
- ED raids realty groups IREO, M3M, seizes luxury cars worth Rs 60 croreThe Indian Enforcement Directorate (ED) has seized luxury cars and jewellery worth INR 65.75 crore ($8.8m) during raids on real estate firm...06 Jun, 2023, 12.25 AM IST
- Gurgaon court directs police to initiate process to declare Ramesh Sanka, former IREO CEO a “proclaimed offender”The order was issued after an arrest warrant against him returned unexecuted. The court said it “is satisfied that the presence of the accu...18 Mar, 2023, 11.28 AM IST
- ASF Group in talks to buy Rs 700 crore land parcel in DelhiConfirming the transaction, ASF Infrastructure Chairman Anil Saraf said that the deal is currently under negotiation and the firm has done ...27 Nov, 2018, 12.48 PM IST
- Homebuyers accuse Ireo MD, accomplice of Rs 10,000 crore fraudA group of homebuyers have sought a series of reliefs in an application to the Supreme Court demanding Ireo’s managing director, Lalit Goya...14 Nov, 2018, 09.28 AM IST
- Hedge fund titans who bet big on India now say they were scammedNot only did the bet fizzle out, some global hedge funds even say they fell victim to a massive fraud.26 Jul, 2018, 12.41 PM IST
- Hedge funds alleging $1.5 billion fraud fear they'll 'bleed dry'The two hedge funds said they first noticed red flags with the company four years ago.26 Jun, 2018, 02.49 PM IST
- Trump Organisation's real estate partner in India accused of fraudA report said two firms - Children's Investment Fund Foundation, a charity of the British billionaire Christopher Hohn and Axon Partners, a...19 Mar, 2018, 10.17 PM IST
- Hines-ADIA, Conscient to invest Rs 400 crore in residential space in Gurgaon“Hines will also bring in its international residential development and planning experience to the table in this deal,“ said the person quo...16 Mar, 2016, 03.39 AM IST
- Panchshil Realty buys back PE firms' stakes in 3 projects for over Rs 720 crPanchshil has so far built and delivered over 10 million sq ft space, and currently has around 20 million sq ft under development.18 May, 2012, 05.18 AM IST
- I-T probing Rs 7,300 cr inflow in 26 cos linked with BJP leaderInvestigations have revealed that 15 of the cos listed at the two New Delhi addresses, which I-T officials allege is linked to BJP leader S...14 Nov, 2010, 11.08 AM IST
- Realty firms under scanner for slush fundsMajor realty firms are under the probe of enforcement agencies for alleged violation of FDI terms. Top gainers, losers | Q4 Earnings | Plan...25 Apr, 2010, 02.28 PM IST
- Ireo launches Grand Arch in GurgaonIreo City is the first mega project of the company in north India, with the planned capital outlay of Rs 10,000 crore.01 Oct, 2009, 04.23 PM IST
- IREO to pump in Rs 10k cr to build 20,000 housesGlobal investment fund IREO said it would invest Rs 10,000 crore to develop an integrated township with about 20,000 flats in Gurgaon over ...25 Sep, 2009, 06.15 PM IST
- IREO to pump in $500 mn in IndiaGlobal investment fund IREO has announced its foray into real estate development with a portfolio of 13 projects10 Jul, 2009, 02.55 PM IST
- Hafeez Contractor may offload 74% for $150 mnThe Mumbai-based architect is discussing the possibility of divesting up to 74% stake with private equity funds at an enterprise valuation ...13 Oct, 2008, 12.00 AM IST
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