serious fraud investigation office

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    Homebuyers Targeted: ED Raids Reveal Real Estate Scheme

    New Delhi, April 11 The Enforcement Directorate (ED) has seized ₹6.3 crore in cash and jewelry worth ₹7.5 crore following searches against a Delhi-based real estate company accused of defrauding homebuyers and currently undergoing insolvency proceedings, officials said on Saturday.The action...
    • Himanshu
    • News
    • cash seizure corporate insolvency resolution process delhi delhi ncr real estate earth infrastructures ltd enforcement directorate gurugram homebuyers jewelry seizure prevention of money laundering act property development rajasthan real estate fraud serious fraud investigation office shell companies
    • Replies: 0
    • Forum: National
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    Contracts Awarded Amidst Insolvency Proceedings Under Scrutiny

    Hyderabad, March 13 Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao has demanded a probe by central agencies into the alleged irregular allocation of government contracts to KLSR Infratech Private Limited, a company he claims is linked to Telangana Chief Minister Revanth Reddy as a...
    • Aarav
    • News
    • bharat rashtra samithi central bureau of investigation contract allocation enforcement directorate evidence tampering financial irregularities government contracts insolvency proceedings k.t. rama rao klsr infratech private limited law and order national company law appellate tribunal nclat revanth reddy serious fraud investigation office telangana
    • Replies: 0
    • Forum: National
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