The Directorate of Enforcement has struck hard against Ansal Properties, attaching assets exceeding ₹598 crore in Agra as proceeds of a massive land grab scandal in Gurugram. This provisional attachment …
Tag:
Real Estate Fraud
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The Enforcement Directorate (ED) conducted raids on Friday across 10 locations linked to the promoters of the Ozone Urbania Housing Township in Bengaluru and Mumbai, responding to accusations of fraud. …