You Searched for: money laundering
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.
- 8th Oct 2025
- 1200 Views
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.
- 8th Sep 2025
- 1482 Views
Over 12,000 investors were reportedly duped by WTC Faridabad; ED attaches land, inventory, and assets across Delhi-NCR and Goa.
- 6th May 2025
- 1375 Views
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.
- 26th Apr 2025
- 1581 Views
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.
- 31st Aug 2024
- 1322 Views
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