Kolkata/New Delhi, April 8 The Enforcement Directorate searched the premises of Kolkata-based realty company Merlin Group and its promoters on Wednesday as part of a money laundering investigation, officials said.Approximately seven premises linked to the group and its promoters, Sushil Mohta...
corporate crime
enforcement directorate
financial investigation
forged documents
india
investigation
land grabbing
merlin group
prevention of money laundering act
propertyfraud
real estate
real estate projects
saket mohta
sushil mohta
west bengal elections
New Delhi, April 2 The Supreme Court on Thursday overturned the bail granted to businessman Satinder Singh Bhasin in connection with a multi-crore rupee alleged "Grand Venice Mall" scam in Greater Noida, and ordered him to surrender to the jail authorities within a week.A bench comprising...
Srinagar, March 31 – The J&K Crime Branch said on Tuesday that it has filed a charge sheet in the case involving a fraud of Rs 55.11 lakh."The Economic Offences Wing of the Crime Branch in Srinagar has filed a charge sheet against Mehraj-Ud-Din Dar, son of Abdul Ahad Dar, a resident of Alamdar...
New Delhi, March 22 A man who allegedly posed as a property dealer, gained the trust of buyers and sellers, collected advance payments, and then absconded has been arrested by the Delhi Police, officials said on Sunday.The accused, Rahul Paswan, a resident of Laxmi Nagar in Delhi and...
Patna, March 20 The Bihar Police's Economic Offences Unit (EOU) has formed a dedicated team to monitor irregularities in the tender process across all government departments, a senior official said on Friday.The five-member team, headed by EOU SP Pankaj Kumar, includes a DSP and inspectors...
asset investigation
bihar police
cooperative sector
corruption investigation
criminal investigation
disproportionate assets
economic offences unit
government departments
mining department
mining software
post offices
power distribution company
preliminary investigation
propertyfraudproperty investigation
tender process
Bengaluru, March 12 – The Enforcement Directorate (ED), Bengaluru Zonal Office, filed a prosecution complaint (chargesheet) against Valmark Realty Holdings Private Limited and 19 other accused, including certain officials of the Bruhat Bengaluru Mahanagara Palike (BBMP), on Thursday, in...
anti-corruption bureau (acb)
bank accounts
bengaluru
bruhat bengaluru mahanagara palike (bbmp)
development rights certificates (drcs)
enforcement directorate
fraudulent documents
illegal acquisition
land records
power of attorney
propertyfraud
real estate
revenue layout
transferable development rights (tdr)
valmark realty holdings private limited
Faridabad, February 28 The Faridabad Police has registered a case against five individuals, including former MLA Chander Bhatia and a former Tehsildar of Badkhal, for their alleged involvement in a property fraud involving the double registration of a house in NIT-1 here, officials said on...
Nagpur, February 26 – The Enforcement Directorate (ED) has attached immovable properties worth Rs 3.35 crore in Nagpur belonging to a couple, who had defrauded two investors by promising to sell a property and arrange a loan from a foreign institution, an official said on Thursday.The attached...
amit kothari
bank accounts
commercial shops
dhantoli police station
enforcement directorate
khushi pandey
luft international
nagpur
pioneer group
plots
prevention of money laundering act
propertyfraud
sachin shatrugha pandey
sitaburdi police station
standby letter of credit
New Delhi, February 24 A man accused of defrauding two individuals of approximately Rs 35 lakh by selling a vacant plot in Delhi has been arrested, an official said on Tuesday.The accused, Deepak alias Tooda, from Begumpur Extension, was wanted in connection with the case registered at the...
Gurugram, February 19 – In a fresh development in the real estate fraud linked to the 'Ansal Hub-83' project in Gurugram's Sector-83, the Enforcement Directorate (ED) has attached immovable properties worth Rs 82 crore belonging to the promoters and senior officials of Ansal Housing Limited, an...