Tag: #Enforcement Directorate (ED)

ED seizes the possessions of the defendants in the Rs 18 crore home loan fraud case.

September 7, 2023

BHUBANESWARIn relation to a loan scam of Rs 18.79 crore that was allegedly committed by the accused in Bhubaneswar in 2017, the Enforcement Directorate (ED) on Monday attached properties worth around Rs 19.67 crore belonged to a builder and three former bank officials. The ED began an investigation last year based on three FIRs filed […]

ED seizes the possessions of the defendants in the Rs 18 crore home loan fraud case.more

The executives of the Mahira Group stole Rs 100 crore from customers; ED is investigating.

August 1, 2023

GURUGRAM: The directors of the Mahira Group, Samalakha MLA Dharam Singh Chhoker and his sons Sikander Singh and Vikas Chhoker, allegedly stole close to Rs 107.5 crore from roughly 1,500 homeowners in a low-cost housing project in Sector 68, the Enforcement Directorate claimed on Monday. According to the investigation agency, the accused transferred loans to […]

The executives of the Mahira Group stole Rs 100 crore from customers; ED is investigating.more

After raids on Agrani Homes, ED freezes 119 bank accounts and high-end automobiles.

April 21, 2023

NEW DELHI: In accordance with the anti-money laundering statute, the Enforcement Directorate (ED) raided the promoters of a Bihar-based real estate business that is suspected of defrauding multiple homebuyers and confiscated 119 bank accounts, two luxury automobiles, and some insurance policies. According to a statement from the agency, searches were started on April 18 at […]

After raids on Agrani Homes, ED freezes 119 bank accounts and high-end automobiles.more

In one of the oldest PMLA cases, the ED files charges against a Mumbai-based builder.

April 18, 2023

MUMBAI: The Enforcement Directorate (ED) recently filed a chargesheet in the court against developer Shailesh Sawla and two of his firms, Kunal Construction and Sawla Construction, for selling homes to prominent persons in a slum-dwelling project. It’s one of the ED’s oldest pending laundering of money cases, dating back to the Prevention of Money Laundering […]

In one of the oldest PMLA cases, the ED files charges against a Mumbai-based builder.more

ED seizes more than Rs 40 crore worth of Supertech Group assets due to allegations of money laundering.

April 14, 2023

NEW DELHI: According to the Enforcement Directorate (ED), assets belonging to the real estate firm Supertech and its directors worth more than Rs 40 crore have been seized in accordance with the anti-money laundering statute. According to the rules of the Prevention of Money Laundering Act (PMLA), a provisional order was issued on Tuesday to […]

ED seizes more than Rs 40 crore worth of Supertech Group assets due to allegations of money laundering.more

MahaRERA Scam: Two untraceable architects who created building plan layouts.

March 10, 2023

KALYAN: The two architects who prepared and certified the plan layouts of the majority of the buildings constructed illegally are wanted by the Enforcement Directorate (ED), which is looking into the MahaRERA scam involving 65 developers in Kalyan-Dombivli. However, the ED discovered that both architects provided false information about their firms and are therefore untraceable. […]

MahaRERA Scam: Two untraceable architects who created building plan layouts.more

The ED seizes assets worth Rs. 78 crore in the Heera Gold scam.

December 15, 2022

HYDERABAD: In the Heera Gold scam case, the Enforcement Directorate has temporarily attached the immovable and movable assets of SA Builders and Developers and Neelanchal Technocrats worth Rs 78 crore. It was claimed that the accused real estate firm diverted funds from the crime proceeds to shell companies in Kolkata and Shillong. The properties were […]

The ED seizes assets worth Rs. 78 crore in the Heera Gold scam.more

Shine City properties worth Rs 31 crore have been attached by the Enforcement Directorate.

November 22, 2022

LUCKNOW: On Sunday, the Enforcement Directorate’s Lucknow unit attached real estate company Shine City’s immovable properties worth Rs 31.24 crore in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara (Allahabad), and Bakshi Ka Talab (Lucknow). The ED has attached properties worth Rs 50 crore since the filing of a PMLA case against the owners of Shine City […]

Shine City properties worth Rs 31 crore have been attached by the Enforcement Directorate.more

Salarpuria sattva group’s assets have been frozen by the Enforcement Directorate.

November 10, 2022

HYDERABAD: The Enforcement Directorate (ED) has frozen the bank accounts of Salarpuria Sattva, a prominent real estate firm, in connection with the Heera gold scam. The ED discovered that the real estate company transacted with the scam-hit Heera Group, and money was routed to shel firms. On November 7, the ED conducted searches on the […]

Salarpuria sattva group’s assets have been frozen by the Enforcement Directorate.more

Nama Nage’s assets worth Rs 80 crore have been seized by the Enforcement Directorate in Telangana.

October 20, 2022

HYDERABAD: The TRS MP and Lok Sabha floor leader, Nama Nageswara Rao, and members of his family were arrested on Monday after the Enforcement Directorate seized 28 immovable properties and other assets worth Rs 80 crore from them. The Enforcement Directorate has attached assets belonging to Madhucon Projects Limited, Ranchi Expressway Limited, and their directors […]

Nama Nage’s assets worth Rs 80 crore have been seized by the Enforcement Directorate in Telangana.more

Tag: #Enforcement Directorate (ED)

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