ED Archives - Page 4 of 6 - Square Feat India

The ED has attached properties worth over ₹51 crore linked to Ocean Seven Buildtech in a money laundering case involving diversion of funds collected from homebuyers for incomplete affordable housing projects. Promoter Swaraj Singh Yadav is accused of orchestrating the fraud through arbitrary cancellations, inflated resales, and misuse of escrow funds. Probe continues.

Realty

Wadhawans Under Fire: ED’s Twin Strike Attaches ₹186 Cr in DHFL Fraud, Files New Charges in PMC Bank Scam

In a major two-pronged assault on financial crime, the ED has attached 154 flats and other assets valued at ₹185.84 crore linked to DHFL’s Kapil and Dheeraj Wadhawan. Simultaneously, a new chargesheet has been filed in the HDIL-PMC Bank scam, exposing a conspiracy to launder funds through fraudulent land acquisition in Sindhudurg.

SquareFeatIndia
September 14, 2025
2 minute read

Sanjay Raut

Realty

All about Patra Chawl, Sanjay Raut & ED

Varun Singh As a journalist who has covered Mumbai and it’s real…

SquareFeatIndia
July 31, 2022
3 minute read

Sanjay Raut

Realty

Sanjay Raut’s Property Attached by ED

The Enforcement Directorate attached properties belonging to the family members of Shiv…

SquareFeatIndia
April 5, 2022
1 minute read

Ajoy Mehta pic credit MahaRERA website

Realty

Ajoy Mehta’s Son bought Prabhadevi Flat for Rs 2.86 Cr within a month of Nariman Point deal

Ajoy Mehta is in news for a real estate deal that he…

SquareFeatIndia
July 23, 2021
No comments
4 minute read

Omkar 1973

Realty

Omkar Sells 9 Flats Worth ₹131 Crore To A Buyer

Omkar Realtors has sold Rs 131 crore worth nine flats located in…

SquareFeatIndia
April 9, 2021
No comments
2 minute read

In a landmark interim ruling, Bombay HC protects Pankh Properties' title to Matunga's Adenwalla Building after 13 years, rejecting original owner Rusi Sorabji Khambatta's sudden termination bid over a ₹12 crore 2012 deal. "Cannot unwind after pocketing the money," court observes.

Realty

Mumbai Building Saga: ₹12 Cr Deal Stands — Owner’s 13-Yr U-Turn Crushed by Bombay HC!

In a landmark interim ruling, Bombay HC protects Pankh Properties' title to Matunga's…

SquareFeatIndia
March 6, 2026

Bollywood star Preity Zinta has sold her 11th-floor apartment in Bandra for ₹18.50 crore. The luxury residence was part of a redevelopment deal for her original 1999 property in the 'Parishram' building.

Realty

Preity Zinta Sells Luxury Bandra Home Received Under Redevelopment for ₹18.50 Crore

Bollywood star Preity Zinta has sold her 11th-floor apartment in Bandra for ₹18.50…

SquareFeatIndia
March 6, 2026

Geopolitical tensions involving Iran have sparked fresh questions about the resilience of Dubai’s booming real estate market. While investor sentiment may turn cautious in the short term, strong fundamentals, a diversified global investor base, and high rental yields continue to support the emirate’s property sector.

Realty

Iran Conflict Puts Dubai Real Estate Under Watch: Sentiment Shock or Structural Risk?

Geopolitical tensions involving Iran have sparked fresh questions about the resilience…

SquareFeatIndia
March 6, 2026

Real estate stocks traded mixed in early market hours as the Nifty Realty index slipped around 1%. Shares of Godrej Properties, Lodha Developers and DLF declined, while select stocks like Oberoi Realty and Anant Raj showed mild gains as investors remained cautious.

Realty

Indian Stock Markets Open: Real Estate Stocks Trade Mixed as Nifty Realty Remains Under Pressure

Real estate stocks traded mixed in early market hours as the Nifty Realty index slipped…

SquareFeatIndia
March 6, 2026