You Searched for: money laundering goa
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.

By Admin

  • 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.

By Admin

  • 26th Apr 2025
  • 1233 Views
Subscribe to our Newsletter

Get regular updates on news, analysis, trends & more on the real estate industry for free.