money laundering

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…

4 months ago

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…

5 months ago

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,…

5 months ago

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…

5 months ago