You Searched for: shell companies

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
- 1275 Views
Subscribe to our Newsletter
Get regular updates on news, analysis, trends & more on the real estate industry for free.