Directorate Of Estates
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
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32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
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Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
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Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
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Businessman With 3 Identities Fought 2019 Polls, Rakhi Sawant In Tow
Mukesh Kumar, the chairman and managing director of the listed firm Debock Industries Ltd, had three identities - real estate businessman, agriculture equipment dealer, and politician.
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Godrej's Tanya Dubash-Promoted Realty Firm Buys Mumbai Flat For Rs 226 Crore
Private real estate firm Shaula Real Estates, where the daughter of Godrej Industries Chairman Adi Godrej is a director, has purchased a duplex apartment at Worli for nearly Rs 226 crore.
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Dubai Launches Pilot Phase of Real Estate Tokenisation Project for Web3, Real Estate Collaboration
The Dubai Land Department (DLD) has launched the pilot phase of its “Real Estate Tokenisation Project”. The pilot will be overseen by Marwan Ahmed Bin Ghalita, Director General of the DLD. Industry players from Dubai’s private and public sectors will be invited to participate in discussions related to asset tokenisation in the coming days. ...
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
Houses In Burj Khalifa Among Rs 1,700-Crore Assets Seized In Mahadev App Case
The assets attached in Dubai comprise some of the world's most expensive and luxurious real estate.
-
32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
-
Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
Businessman With 3 Identities Fought 2019 Polls, Rakhi Sawant In Tow
Mukesh Kumar, the chairman and managing director of the listed firm Debock Industries Ltd, had three identities - real estate businessman, agriculture equipment dealer, and politician.
-
Godrej's Tanya Dubash-Promoted Realty Firm Buys Mumbai Flat For Rs 226 Crore
Private real estate firm Shaula Real Estates, where the daughter of Godrej Industries Chairman Adi Godrej is a director, has purchased a duplex apartment at Worli for nearly Rs 226 crore.
-
Dubai Launches Pilot Phase of Real Estate Tokenisation Project for Web3, Real Estate Collaboration
The Dubai Land Department (DLD) has launched the pilot phase of its “Real Estate Tokenisation Project”. The pilot will be overseen by Marwan Ahmed Bin Ghalita, Director General of the DLD. Industry players from Dubai’s private and public sectors will be invited to participate in discussions related to asset tokenisation in the coming days. ...
