Directorate Of Estates
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SEBI Bans Omaxe, Its Chairman From Securities Market For 2 Years
Sebi on Tuesday barred real estate firm Omaxe, its chairman Rohtas Goel, managing director Mohit Goel and three others from the securities market for two years for irregularities in the company's financial statements.
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Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Mahua Moitra Directed To Vacate Government Bungalow Immediately
The Directorate of Estates on Tuesday issued a notice to evict former TMC MP Mahua Moitra, who was expelled from the Lok Sabha last month, from her government bungalow, sources in the Union Housing and Urban Affairs Ministry said.
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Mahua Moitra Gets Show Cause Notice For Not Vacating Government Bungalow
Former TMC Lok Sabha MP Mahua Moitra was issued a notice on Monday by the Directorate of Estates (DoE) for not vacating her government bungalow, a source in the Union Housing and Urban Affairs Ministry said.
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Court Asks Mahua Moitra To Approach Directorate Of Estates Over Cancellation Of Government Accommodation
"Move a representation before the Directorate of Estates and their action will be taken by the law," the judge said.
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Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
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Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
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Mining Baron Anil Salgaocar's Assets Attached Over Forex Violation
The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death.
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Supertech Owner Main Person Behind Diverting Homebuyers' Funds: Probe Agency
The Enforcement Directorate (ED) on Wednesday alleged RK Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
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Delhi Court Sends Supertech Chairman RK Arora To Probe Agency Custody Till July 10
A Delhi court on Wednesday sent RK Arora, the owner of the real estate firm Supertech, to the Enforcement Directorate's custody for interrogation till July 10 in a money-laundering case.
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Supertech Promotor RK Arora Arrested In Money Laundering Case
RK Arora, the promoter of real estate group Supertech, has been arrested by the Enforcement Directorate in an alleged money laundering case, sources said.
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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
 "Mahua Moitra Directed To Vacate Government Bungalow Immediately")
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SEBI Bans Omaxe, Its Chairman From Securities Market For 2 Years
Sebi on Tuesday barred real estate firm Omaxe, its chairman Rohtas Goel, managing director Mohit Goel and three others from the securities market for two years for irregularities in the company's financial statements.
-
Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
-
Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
-
Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
-
Mahua Moitra Directed To Vacate Government Bungalow Immediately
The Directorate of Estates on Tuesday issued a notice to evict former TMC MP Mahua Moitra, who was expelled from the Lok Sabha last month, from her government bungalow, sources in the Union Housing and Urban Affairs Ministry said.
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Mahua Moitra Gets Show Cause Notice For Not Vacating Government Bungalow
Former TMC Lok Sabha MP Mahua Moitra was issued a notice on Monday by the Directorate of Estates (DoE) for not vacating her government bungalow, a source in the Union Housing and Urban Affairs Ministry said.
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Court Asks Mahua Moitra To Approach Directorate Of Estates Over Cancellation Of Government Accommodation
"Move a representation before the Directorate of Estates and their action will be taken by the law," the judge said.
-
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
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Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
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Mining Baron Anil Salgaocar's Assets Attached Over Forex Violation
The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death.
-
Supertech Owner Main Person Behind Diverting Homebuyers' Funds: Probe Agency
The Enforcement Directorate (ED) on Wednesday alleged RK Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
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Delhi Court Sends Supertech Chairman RK Arora To Probe Agency Custody Till July 10
A Delhi court on Wednesday sent RK Arora, the owner of the real estate firm Supertech, to the Enforcement Directorate's custody for interrogation till July 10 in a money-laundering case.
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Supertech Promotor RK Arora Arrested In Money Laundering Case
RK Arora, the promoter of real estate group Supertech, has been arrested by the Enforcement Directorate in an alleged money laundering case, sources said.
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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
