Enforcement Directorate raids reveal sophisticated money laundering network channeling Jaipur real estate funds to overseas markets through shell companies, with ₹9 lakh seized and key suspect absconding.

Over 12,000 investors were reportedly duped by WTC Faridabad; ED attaches land, inventory, and assets across Delhi-NCR and Goa.

ED raids expose a ₹1,000 crore land scam in Goa, with fraudulent title deeds, benami investments, and luxury assets under the scanner. Investigations are ongoing to trace all beneficiaries.

Emaar India Ltd and MGF Developments Ltd have had immovable assets worth over 401 acres and ₹834 crore temporarily attached by the Enforcement Directorate (ED). Emaar owns properties worth ₹501.13 crore, while MGF Developments retains the remaining assets at ₹332.69 crore.