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MUMBAI PROPERTY SEIZED
Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...- Why Amazon has struggled to crack IndiaAmazon's India strategy is changing: under new leadership, the company is focusing on profitability over rapid growth. This shift comes as ...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Drugs case: Mumbai court orders defreezing of Rhea Chakraborty's bank accountA Mumbai court has ordered the unfreezing of bank accounts belonging to actor Rhea Chakraborty and her brother. The Narcotics Control Burea...
- 'Real estate cycle is reversing': Property expert says era of 3-4 BHKs ending, builders may soon shift back to forgotten 'middle-class'A real estate expert has said that the real estate cycle is witnessing a reversal. He said that in the last few years, Mumbai's 1BHK apartm...
- Keystone Realtors Q4 pre-sales jump 58% to ₹1,346 cr, rise 33% to ₹4,000 cr in FY26Keystone Realtors saw a significant jump in sales. Pre-sales in the fourth quarter of FY26 rose 58 percent to Rs 1,346 crore. For the full ...
- LPG pilferage racket busted in Sambhajinagar; Rs 1.26 crore seizedAuthorities in Sambhajinagar, Maharashtra, have cracked down on an illegal LPG pilferage racket. A flying squad and district officials seiz...
- PNB fraud case: ED hands over four Mumbai flats linked to Mehul Choksi for victim restitutionThe Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB fraud case, enabling mo...
- Properties of 1993 Mumbai blasts accused Tiger Memon and his family set to be auctionedProperties linked to 1993 Mumbai serial blasts accused Tiger Memon and his family are slated for auction. This includes flats in the Al Hus...
- Over 400 terrorist, naxal properties attached by NIA since 2019NIA attached 403 properties since 2019, mainly from terrorists, Naxals, and separatists. Ranchi branch attached 206 properties in Bihar and...
- I-T dept detects benami assets, hawala transactions after raids on Sena Corporator, BMC contractorsShiv Sena spokesperson and Rajya Sabha MP Sanjay Raut had told reporters on the day of the raids that the I-T department action was conduct...
- Nirav Modi-owned Rhythm House may be auctioned soonThe Enforcement Directorate (ED), which had seized it along with other assets of Nirav Modi in the Punjab National Bank scam case, has rele...
- IT attaches South Mumbai property in benami caseThe attachment forms part of the I-T department’s ongoing probe against Aslina Agro & Horticulture Private Limited under the Prohibition of...
- Confiscate Nirav Modi's assets worth ₹1,400 crore , says courtIn a first, a Prevention of Money Laundering Act court ordered confiscation of property worth ₹1,400 crore belonging to fugitive economic o...
- Enforcement Directorate seizes posh Mumbai assets worth over Rs 32 crore in FEMA probeThe FEMA probe revealed that Jaya Patel of Mumbai had "illegally amassed" properties in foreign countries like the United States of America...
- Assets worth Rs 3,830 crore seized in PMC Bank case: Enforcement DirectorateThe agency claimed that the total value of assets identified till now is more than Rs. 3830 Crores and investigations are in progress to id...
- PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi groupA farmhouse and adjoining land, worth over Rs 42.70 crore, in the Kihim area of beach-side Alibaug of the Nirav Modi Trust has also been at...
- Maharashtra mulls law enabling asset seizure of corrupt government officialsFadnavis said the draft of the law has been prepared and sent to the Home Department for consideration and it will be tabled in the winter ...
- Bombay HC directs ED not to attach producer's properties until decision on pleaED had in October last year seized properties of Arora, who had allegedly cheated the UK government by claiming bogus tax returns.
- Koda man almost got SEZ in NoidaThere is no end to the story of financial profligacy of Koda.
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