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ED Exposes Multi-Crore Foreign Investment Racket in Jaipur Real Estate Through Shell Companies
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
- 1276 Views
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
- 1331 Views
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