The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement …
© 2019-2026 Constrofacilitator | All Right Reserved
The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement …
The Enforcement Directorate has filed a charge sheet against the SRS group and its promoters in a money laundering case linked to alleged cheating of homebuyers and investors. Nineteen accused persons and entities, including …
Content on the Site and/or the Services is provided to you AS IS for your information only and may not be used, copied, reproduced, distributed, transmitted, broadcast, displayed, sold, licensed, or otherwise exploited for any other purposes whatsoever without the prior written consent of the respective owners. We reserve all rights not expressly granted in and to the Site and/or the Services and the Content.
Use of Site or the Services for any unauthorised purpose may result in severe civil and criminal penalties.
© 2019-2026 Constrofacilitator | All Right Reserved
Join our “IN-BRIEF” to stay up to date on our upcoming Articles, News, Events & Tenders