April 19, 2024: The Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached movable and immovable properties worth Rs 113.5 crore linked to builder Lalit Tekchandani and his associates under the provisions of … READ FULL STORY
April 18, 2024: The Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached the immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra under the provisions … READ FULL STORY
January 30, 2024:Â The Directorate of Enforcement (ED) conducted search operations on January 23, 2024, at 20 locations in Chandigarh, Panchkula (Haryana), Zirakpur (Mohali, Punjab), Baddi and Solan (Himachal Pradesh) under the Prevention of Money … READ FULL STORY
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs 71.48 crore of Hindustan Infracon India in a fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The … READ FULL STORY
June 9, 2023:Â The Directorate of Enforcement (ED) on June 5, 2023, conducted searches at seven locations in Karnataka, owned by Bangalore-based real estate furnishings company Bharath Infra Exports and Imports and its related entities … READ FULL STORY
June 6, 2023:Â The Enforcement Directorate (ED) on June 5, 2023, said it carried out raids on the offices of real estate companies IREO and M3M in a money laundering investigation. During the raid, Rs … READ FULL STORY
