The Enforcement Directorate has attached assets worth ₹634 crore in Noida linked to Unitech Group, deepening the probe into alleged homebuyer fund diversion.

Raheja Developers asset attachment highlights regulatory action as the Enforcement Directorate freezes ₹1,113 crore in a fraud probe involving homebuyers.

Enforcement Directorate attaches Lodha Director assets valued at ₹271.48 crore, confirming a major money laundering probe in Maharashtra.

PMLA priority ruling confirms Bombay High Court limits bank claims over assets attached by Enforcement Directorate.

PMLA priority over bank recovery rules confirms central authority for the Enforcement Directorate in asset cases.

The Enforcement Directorate has frozen assets exceeding ₹50 crore belonging to a Gurugram-based realty group under PMLA provisions, following allegations of defrauding homebuyers through delayed projects and fund diversion.

The Enforcement Directorate has attached assets worth ₹80.03 crore belonging to Vatika Group, Unitech Group, and others under PMLA in the Ramprastha homebuyer fraud case, taking total seizures to ₹866 crore in one of India's largest real estate enforcement crackdowns.

The Supreme Court has directed the Enforcement Directorate to release 12 V Hotels properties worth ₹4,000 crore to Lodha Developers (Macrotech), including the landmark Centaur Hotel in Juhu, Mumbai, marking a major victory in the corporate insolvency resolution process.

The Enforcement Directorate has provisionally attached assets worth over ₹400 crore belonging to a Bengaluru-based developer in a case involving alleged fraud against homebuyers, marking one of Karnataka's largest property sector enforcement actions.