All news stories and reports tagged with #Real Estate Fraud.
The Enforcement Directorate’s recent crackdown on an alleged land-grabbing syndicate has led to the abrupt termination of Kolkata Deputy Commissioner Shantanu Sinha Biswas. State officials announced...
Greater Noida's beleaguered Grand Venezia housing project has plunged deeper into crisis, with investors filing an urgent Supreme Court plea against promoter Satendra Singh Bhasin for contempt of...
In a sweeping operation, India's Enforcement Directorate raided Earth Infrastructure Limited and its network, seizing cash and valuables worth over Rs 13 crore. The April 10 searches, conducted by...
The Directorate of Enforcement has struck hard against Ansal Properties, attaching assets exceeding ₹598 crore in Agra as proceeds of a massive land grab scandal in Gurugram. This provisional...
The Enforcement Directorate (ED) conducted raids on Friday across 10 locations linked to the promoters of the Ozone Urbania Housing Township in Bengaluru and Mumbai, responding to accusations of...