Tag: #PropertyFraud

Hyderabad: ED Conducts Raids on Realty Firms in Money Laundering Case

December 22, 2024

HYDERABAD: The Enforcement Directorate (ED) Hyderabad zonal office conducted raids on Thursday under the Prevention of Money Laundering Act at two locations linked to realty firms and their promoters. The operation resulted in the seizure of jewelry and bullion worth ₹5.4 crore and unaccounted cash amounting to ₹72.7 lakh, bringing the total seizure to approximately […]

Hyderabad: ED Conducts Raids on Realty Firms in Money Laundering Casemore

Lucknow Development Authority to Cancel 292 Plots in Transport Nagar Scheme Over Missing Records

December 16, 2024

LUCKNOW: The Lucknow Development Authority (LDA) announced on Friday that the allocation of 292 plots under the Transport Nagar scheme could be revoked due to missing official records. To address the issue, the LDA has instructed current occupants to submit allocation-related documents for verification. If the documents are deemed valid, the occupants can retain their […]

Lucknow Development Authority to Cancel 292 Plots in Transport Nagar Scheme Over Missing Recordsmore

Tag: #PropertyFraud

Hyderabad: ED Conducts Raids on Realty Firms in Money Laundering Case

Lucknow Development Authority to Cancel 292 Plots in Transport Nagar Scheme Over Missing Records

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