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- March 13, 2025
ED Attaches ₹23 Crore Assets in Noida’s Lotus 300 Homebuyer Fraud Case
The Enforcement Directorate (ED) has intensified its crackdown on real estate fraud in India. In a recent development, the agency has attached assets worth over
ED Seizes ₹335 Crore in Assets of Unitech Group Amid Money Laundering Investigation
The Enforcement Directorate (ED) has attached assets valued at ₹335 crore under the Prevention of Money Laundering Act (PMLA). This action follows a series of
Hyderabad Real Estate Firm Faces Tax Investigation
The Income Tax Department conducted raids on multiple locations belonging to the Anvitha Real Estate Group in Hyderabad on Thursday, October 18, 2024. The investigation
ED Returns Flats to Defrauded Homebuyers
The Enforcement Directorate (ED) has initiated the process of returning 78 flats to their rightful owners. These flats, valued at over Rs20 crore, were part
