In a significant development for India’s real estate sector, the Supreme Court has directed several leading financial institutions to grant sanction for the prosecution of their officials allegedly involved in …
Tag:
real estate fraud investigation india
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The Enforcement Directorate (ED) has provisionally attached immovable assets worth ₹681.54 crore belonging to the Ramprastha Group, in connection with a money laundering case linked to the alleged cheating of …






