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Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...- Supreme Court stays criminal proceedings against IREO, Oberoi top brassChallenging the Punjab and Haryana High Court’s order that upheld registration of an FIR, both IREO, and Oberoi group moved the Supreme Cou...
- PMLA Adjudicating Authority approves ED attachment order in case against ex-special judgeProperties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...
- ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering caseThe Enforcement Directorate (ED) has applied to interrogate three directors of M3M, a real estate firm, imprisoned in a money laundering ca...
- ED questions Tina Ambani in alleged forex violation caseAccording to officials, the probe stems from revelations made by International Consortium of Investigative Journalists's Pandora Papers cas...
- ED arrests IREO MD Lalit Goyal in money laundering caseThe Enforcement Directorate (ED) on Tuesday arrested real estate firm IREO's owner and Managing Director Lalit Goyal in a money laundering ...
- ED arrests two M3M promoters in money laundering caseThe Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charge...
- Delhi HC grants interim protection from arrest to M3M Group owners in money laundering caseDelhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laun...
- 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...
- IREO's Lalit Goyal arrested by EDThe businessman, whose sister is married to BJP leader Sudhanshu Mittal, is being probed in relation with a money laundering case linked to...
- 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 ...
- 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...
- 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.
- 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.
- 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...
- Trump realty company inks deal for Gurgaon projectThe office building, which will be designed by architect Norman Foster, will be part of the larger master-planned IREO city in sector 61 of...
- Mahindra Lifespace buys Gurgaon plot for Rs 472 croreMahindra Lifespace Developers has bought a 12-acre land parcel in Gurgaon from PE fund Ireo for Rs 472 crore.
- 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.
- 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...
- Real estate takes the FDI routeForeign direct investment (FDI) seems to be the season’s flavour for real estate developers in Pune, all of them agreeing that future devel...
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