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
Kannada film actor and director H Anand, popularly known as Master Anand, has filed a police complaint against the owner of a real estate firm and his personal assistant. In his complaint, he has … READ FULL STORY
Movable and immovable assets like land, real estate projects, commercial projects, residential houses, a school, cinema hall, balances in bank accounts and fixed deposits, totalling to Rs 2,510.82 crores, of the SRS Group, its … READ FULL STORY
The Bombay High Court, on September 18, 2019, directed the police to register a case against officials of the Maharashtra Housing and Area Development Authority (MHADA), for allegedly colluding with developers and causing a … READ FULL STORY
A builder, accused of duping hundreds of flat-buyers, has been arrested by the Economic Offences Wing (EOW) of the Navi Mumbai Police, an official said, on August 29, 2019. Anand Kadam (45) was arrested … READ FULL STORY
The Economic Offences Wing (EOW) of the Mumbai police, on April 12, 2019, arrested a real estate developer from Ahmedabad Airport, in a Rs 50-crore forgery case, an official said. Yusuf Lakdawala had allegedly … READ FULL STORY
A parliamentary panel has asked the Housing and Urban Poverty Alleviation (HUPA) Ministry to immediately get a thorough probe done into the cases of fraud being committed by unscrupulous elements, in the name of … READ FULL STORY
