money laundering

ED Attaches ₹23 Crore Assets in Noida’s Lotus 300 Homebuyer Fraud Case

The Enforcement Directorate (ED) has intensified its crackdown on real estate fraud in India. In a recent development, the agency…

9 months ago

ED Seizes ₹335 Crore in Assets of Unitech Group Amid Money Laundering Investigation

The Enforcement Directorate (ED) has attached assets valued at ₹335 crore under the Prevention of Money Laundering Act (PMLA). This…

10 months ago

Hyderabad Real Estate Firm Faces Tax Investigation

The Income Tax Department conducted raids on multiple locations belonging to the Anvitha Real Estate Group in Hyderabad on Thursday,…

10 months ago