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ED attaches properties worth Rs 82 crore in real estate fraud
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147...
ED restitutes Rs 175-crore properties in Real Estate fraud
The properties, including 354 flats, 17 commercial units, and two plots, were restituted under the Insolvency and...
ED arrests WTC group promoter Ashish Bhalla
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case...
ED seizes luxury cars, FDs in crores in raids against Orris group
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office...
Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5...
The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian...
Odisha Police arrests fugitive real estate firm director
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday...
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