On Thursday, the Enforcement Directorate (ED) officially arrested a former director of Lodha Developers Limited, a real estate firm, in connection with an alleged money laundering case involving Rs 85 …
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money laundering case
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The Real Estate Regulatory Authority (HRera) has issued a show-cause notice to Ramprastha Promoters & Developers Pvt Ltd, cautioning them to adhere to outstanding orders or risk civil imprisonment. This …
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On Thursday, the Enforcement Directorate(ED) conducted searches at a mall in Greater Noida and several other sites as part of an investigation of money laundering case against a Noida-based realty …
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Rejecting the bail plea of 53-year-old city builder Vijay Machinder of Ornate Spaces in a Rs 400 crore money laundering case, a special PMLA court said that only because the claim of stakeholders will …
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Patiala House Court of Delhi has dismissed the plea moved by Supertech chairman and promoter RK Arora, who sought extension of interim bail by further 90 days on medical and health grounds. Arora was …
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The Enforcement Directorate (ED) has provisionally attached properties, including a villa at Aamby Valley, various residential and business premises in Mumbai, land parcels in Raigarh District, and fixed deposits amounting to Rs. 113.5 crore …
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Delhi court on Tuesday granted interim bail for a month on medical grounds to R K Arora, the chairman and promoter of realty major Supertech Group, in a money laundering case. Additional Sessions …
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R K Arora, the chairman and promoter of real estate major Supertech Group, on Wednesday urged a Delhi court to grant him interim bail for three months in a money laundering …
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The Enforcement Directorate(ED) on Wednesday opposed the application filed by the chairman and promoter of real estate major Supertech Group, R K Arora, seeking interim bail for three months on medical grounds in a …
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Directorate of Enforcement (ED) on Tuesday arrested Durga Prasad, an agent who had acquired more than 100 properties on behalf of Shine City group of companies, in connection with an ongoing investigation …
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