ED Zoom Developers attachs properties at a price of Rs 1.15 crore in money laundering case

ED Zoom Developers attachs properties at a price of Rs 1.15 crore in money laundering case

In a decisive step under the prevention of Bhopal, Money Laundering Act (PMLA), 2002, 20 September (IANS), Bhopal Zonal Office of Enforcement Directorate (ED) on Saturday has provided three immovable properties of Rs 1.15 crore in Maharashtra on Saturday. Action taken on September 19, 2025 is part of the ongoing investigation into financial irregularities associated … Read more

Home delivery delay: Ed has assets of Gurugram developer Rs 255 crore

Home delivery delay: Ed has assets of Gurugram developer Rs 255 crore

New Delhi, September 18 (IANS) The properties of a township developer of Rs 255.28 crore were attached by the ED in relation to cheating and fraud with the buyers of the house, which was not distributed to the promised houses and plots on time, said an official on Thursday. The official said in a statement … Read more