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ED Targets Delhi-NCR Developer in ₹2,348 Cr Real Estate Fraud
Over 12,000 investors were reportedly duped by WTC Faridabad; ED attaches land, inventory, and assets across Delhi-NCR and Goa.
- 6th May 2025
- 1194 Views
Massive Land Scam in Goa: ED Finds ₹1,000 Crore in Property Assets During Raids
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
- 1235 Views
ED Attaches INR 834 Crore Worth of Properties Linked to Emaar and MGF Developments
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
- 1255 Views
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