SRAM & MRAM Group forays into the booming real estate market in India

Jun 04, 2021

New Delhi [India], June 4 (ANI/NewsVoir): UK based global conglomerate SRAM & MRAM Group, today signed a historic association with Area CAS Developers and...

ED attaches Rs 148-crore assets of Gupta Builders & Promoters

Sep 22, 2022

New Delhi, September 22 : The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and...

ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case against Gupta Builders and Promoters Pvt Ltd

Jun 07, 2022

New Delhi [India], June 7 : The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan

Apr 06, 2024

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the...

Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officials of 2 private companies in Tamil Nadu

Dec 31, 2020

Trichy (Tamil Nadu) [India], January 1 : Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations...

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA

Mar 15, 2021

New Delhi [India], March 15 : Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his...