Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable assets worth ₹782 crore belonging to Raheja Developers under the Prevention of Money Laundering Act, escalating its probe into alleged diversion of homebuyers’ funds by the real estate company.With this latest action, the total value of assets attached in the case has reached nearly ₹2,399 crore, making…
Panaji: Enforcement Directorate, Goa, filed a prosecution complaint (chargesheet) against Fr Arlino De Mello, Fr Victor Conceicao Rodrigues, the then procurators of the Archdiocese of Goa and Daman, Prabhakar Hawaldar the then inspector of survey and land records, city survey, Panaji, and a private real estate development firm in alleged connection with fraudulent deprivation of…
The central agency said its investigation stems from multiple FIRs registered by the EOW Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 503.4 crore in connection with its ongoing money laundering investigation against Raheja Developers Ltd (RDL), promoter-director Navin M Raheja and associated entities, taking the total value of attached assets…
