The Enforcement Directorate conducted searches at 13 properties associated with a major money laundering case. Focused on fraudulent housing loans secured with forged documents for Non-Resident Indians, the investigation involves entities such as Antriksh Promoters and Developers Pvt Ltd and Sunshine Infrawell Pvt Ltd. The collection of evidence aims to uncover financial irregularities, potentially leading to the seizure of crucial documents and digital assets.
from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/ryo5l9K
via IFTTT
Subscribe to:
Post Comments (Atom)
-
When it comes to finding a perfect residential project blend of luxury and convenience in Gurgaon, Ganga Realty Anantam sec 85 Gurgaon stan...
-
Searching for a dynamic and well-connected space to establish your business in Gurgaon? Look no further than Satya The Hive in Sector 102 ...
-
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