The Enforcement Directorate conducted fresh searches on Friday against Kolkata-based Merlin Group and linked entities as part of an ongoing money laundering probe. This action follows earlier raids concerning alleged fabrication of land titles using forged documents and subsequent exploitation of the land for real estate projects.
from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/zuvqtr6
via IFTTT
Discover the best real estate company in Gurgaon with Geetanjali Homestate. Get expert advice on commercial & amp; residential properties and prime SCO plots in Delhi NCR. Reach out to our leading agents now. More Information Call Now 9090906776
Subscribe to:
Post Comments (Atom)
ED conducts fresh raids in PMLA case against Kolkata-based Merlin Group
The Enforcement Directorate conducted fresh searches on Friday against Kolkata-based Merlin Group and linked entities as part of an ongoing ...
-
Searching for a dynamic and well-connected space to establish your business in Gurgaon? Look no further than Satya The Hive in Sector 102 ...
-
When it comes to finding a perfect residential project blend of luxury and convenience in Gurgaon, Ganga Realty Anantam sec 85 Gurgaon stan...
-
Prime Location for Business Growth: Are you searching for a prime location to establish or expand your business in Gurgaon? Look no further ...
No comments:
Post a Comment