Greater Noida’s beleaguered Grand Venezia housing project has plunged deeper into crisis, with investors filing an urgent Supreme Court plea against promoter Satendra Singh Bhasin for contempt of court. The …
Tag:
Real Estate Fraud
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In a sweeping operation, India’s Enforcement Directorate raided Earth Infrastructure Limited and its network, seizing cash and valuables worth over Rs 13 crore. The April 10 searches, conducted by ED’s …
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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 …
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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. …