Home Tags Homebuyers fraud

Tag: Homebuyers fraud

ED conducted searches at seven locations linked to Vatika Ltd promoters as part of a money laundering investigation
Law and Order

ED freezes assets worth Rs.33 crore after raids against Gurugram realty...

Team PGurus - 0
ED raids Vatika promoters over homebuyer fraud The Enforcement Directorate (ED) on Thursday said it has seized and frozen assets worth Rs.33 crore following searches...
The agency alleges large-scale diversion of funds collected from nearly 4,600 homebuyers across multiple residential projects
Money Laundering

Homebuyers ‘fraud’ case: ED attaches fresh assets worth Rs.503 crore of...

Team PGurus - 0
ED tightens noose on Raheja Developers The Enforcement Directorate (ED) on Monday said it has attached fresh assets worth about Rs.503 crore as part of...

BOOKS