May 22, 2024: The Directorate of Enforcement (ED), Gurugram Zonal Office has provisionally attached properties worth Rs 58.93 crore under the Prevention of Money-Laundering Act (PMLA), 2002 belonging to IREO Group of companies and … READ FULL STORY
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 17, 2024: The Enforcement Directorate (ED) has attached assets worth over Rs 30 crore of the promoter of Kerala-based realty group Heera Construction as part of a money-laundering investigation connected to an alleged … 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
The Enforcement Directorate (ED) has provisionally attached immovable properties in a case of illegal sale and alienation of lands of housing co-operative societies in Madhya Pradesh. These properties, which according to the agency are … READ FULL STORY
June 28, 2023: The Enforcement Directorate (ED) on June 27, 2023, arrested RK Arora, chairman of real estate developer Supertech and the chairperson of National Real Estate Development Council (Naredco), from his Delhi office. … READ FULL STORY
June 9, 2023: The Enforcement Directorate (ED) arrested one of the directors of Gurgaon-based real estate company M3M, news agency PTI reported. Company director Roop Kumar Bansal was arrested under the Prevention of the … READ FULL STORY
June 6, 2023: 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
The Enforcement Directorate (ED) on April 11, 2023, provisionally attached 25 immovable properties owned by real estate developer Supertech Group of Companies and its directors. Worth Rs 40.39 crore, these properties are spread across … READ FULL STORY
The Enforcement Directorate (ED) has provisionally attached two land parcles in connection with irregularities in redevelopment of the Patra Chawl project at Goregaon in Mumbai by Guru Ashish Construction. Located in north Goa, the … READ FULL STORY
As part of its money laundering investigation, the Enforcement Directorate (ED) on Saturday, October 15, said in a press release that it has provisionally attached properties worth Rs 1,317.30 crore under the Prevention of … READ FULL STORY
What is Foreign Exchange Management Act? With the aim of facilitating external trade and payments to foreign countries and promoting the orderly development of the foreign exchange market in India, the government of India … READ FULL STORY
