ED file complaint against Unickon group and promoters

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

G Square launches Build Assist

New Delhi [India], November 23 (ANI/PNN): G Square, South India's largest plot promoter for the first time in Real...

Delhi HC notice to ED on bail plea of Preeti Chandra

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former...

G Square Housing signs MS Dhoni as their brand ambassador

Hyderabad (Telangana) [India], November 23 (ANI/PNN): South India's largest and experienced plot promoter has...

Saakar's owners, relative of Bihar minister, raided by IT Dept

Raids are going on in Patna and some other places. The promoter of the Saakaar group is a relative of a minister in...

CBI arrests MD of Arise India Limited in a bank fraud case

The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based...

Probes against promoter will not impact Jet Airways deal: Kalrock

Florian Fritsch, promoter of Kalrock Capital Partners against whom regulatory agencies are initiating certain...

Delhi Court denies bail to former Unitech promoter's wife

Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.

The JATF has appointed Vinod Dugar as their Chairman

New Delhi [India], November 3 (ANI/NewsVoir): Vinod Dugar, Co-promoter of RDB Group, and investor in 40+ startups,...

ED attaches 28 assets worth Rs 80.65-cr of TRS MP Nama Nageshwar

New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other...

CBI files chargesheet against former DHFL promoters

New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet...

G Square Housing honours the Real Superheroes of India

Hyderabad (Telangana) [India], October 11 (ANI/PNN): G Square Housing, South India's largest and most experienced...