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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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SEBI Bans Omaxe, Its Chairman From Securities Market For 2 Years
Sebi on Tuesday barred real estate firm Omaxe, its chairman Rohtas Goel, managing director Mohit Goel and three others from the securities market for two years for irregularities in the company's financial statements.
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Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Mahua Moitra Directed To Vacate Government Bungalow Immediately
The Directorate of Estates on Tuesday issued a notice to evict former TMC MP Mahua Moitra, who was expelled from the Lok Sabha last month, from her government bungalow, sources in the Union Housing and Urban Affairs Ministry said.
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Mahua Moitra Gets Show Cause Notice For Not Vacating Government Bungalow
Former TMC Lok Sabha MP Mahua Moitra was issued a notice on Monday by the Directorate of Estates (DoE) for not vacating her government bungalow, a source in the Union Housing and Urban Affairs Ministry said.
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Court Asks Mahua Moitra To Approach Directorate Of Estates Over Cancellation Of Government Accommodation
"Move a representation before the Directorate of Estates and their action will be taken by the law," the judge said.
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Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
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Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
 "Mahua Moitra Directed To Vacate Government Bungalow Immediately")
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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.
-
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. ...
-
SEBI Bans Omaxe, Its Chairman From Securities Market For 2 Years
Sebi on Tuesday barred real estate firm Omaxe, its chairman Rohtas Goel, managing director Mohit Goel and three others from the securities market for two years for irregularities in the company's financial statements.
-
Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
-
Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
-
Mahua Moitra Directed To Vacate Government Bungalow Immediately
The Directorate of Estates on Tuesday issued a notice to evict former TMC MP Mahua Moitra, who was expelled from the Lok Sabha last month, from her government bungalow, sources in the Union Housing and Urban Affairs Ministry said.
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Mahua Moitra Gets Show Cause Notice For Not Vacating Government Bungalow
Former TMC Lok Sabha MP Mahua Moitra was issued a notice on Monday by the Directorate of Estates (DoE) for not vacating her government bungalow, a source in the Union Housing and Urban Affairs Ministry said.
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Court Asks Mahua Moitra To Approach Directorate Of Estates Over Cancellation Of Government Accommodation
"Move a representation before the Directorate of Estates and their action will be taken by the law," the judge said.
-
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
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Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
