Enforcement Directorate

 The Telangana State Real Estate Regulatory Authority (TS RERA) has imposed a penalty of about Rs 17.5 crore on three real estate groups for not complying with the RERA Act.The list …

The Enforcement Directorate (ED) on Monday attached properties worth about Rs 19.67 crore belonging to a builder and three former bank officials in connection with a loan fraud of Rs 18.79 crore …

The Enforcement Directorate(ED) on Friday said it has attached three land parcels worth more than Rs 161 crore in Ranchi as part of an ongoing money laundering probe linked to a case …

Delhi’s Patiala House Court on Saturday dismissed Supertech chairman R K Arora’s bail plea. He was sent to 14 days judicial custody on July 10, 2023. He was recently arrested by the …

Delhi’s Patiala House Court on Monday sent Supertech’s Chairman RK Arora to Judicial Custody till July 24, 2023. He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was …

 A special PMLA court on Wednesday sent realty firm IREO’s owner and managing director Lalit Goyal to two days custody of the Enforcement Directorate in a money laundering case linked to alleged bribery of a …