PMLA Case Archives - Square Feat India

The Enforcement Directorate has attached ₹18.10 crore in assets linked to the 1xBet betting case, uncovering a complex network involving mule accounts, UPI payments, and digital ad promotions.

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ED Attaches ₹18.10 Crore Assets in 1xBet Case; Probe Finds Illegal Betting Network Using UPI Mule Accounts

The Enforcement Directorate has attached ₹18.10 crore in assets linked to the 1xBet betting case, uncovering a complex network involving mule accounts, UPI payments, and digital ad promotions.

SquareFeatIndia
March 3, 2026
2 minute read

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Govt Seizes, Accused Sells: How ED-Attached Iqbal Mirchi Property Was Illegally Demolished & Sold While Authorities Looked Away

A property once linked to underworld figure Iqbal Mirchi and attached by the ED under PMLA was shockingly demolished and sold off by a private party for ₹15 crore — right under the nose of enforcement agencies. An FIR filed this week reveals the full extent of the illegal sale, exposing glaring failures by the ED and Mumbai Police in safeguarding a high-profile, government-controlled asset.

SquareFeatIndia
August 7, 2025
3 minute read

The Maharashtra government has approved a one-year renewal of rented office space for the Divyang Welfare Department at Mittal Tower, Nariman Point, increasing the monthly rent to ₹7.03 lakh with a 5% escalation.

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Maharashtra Govt Approves ₹7.03 Lakh Monthly Rent for Disability Welfare Department Office at Nariman Point

The Maharashtra government has approved a one-year renewal of rented office space for…

SquareFeatIndia
March 6, 2026

MHADA has signed tripartite and construction agreements for the redevelopment of the historic GTB Nagar colony in Sion Koliwada, Mumbai. The 11.2-acre project will build three high-rise towers to rehabilitate around 1,200 residents.

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MHADA’s First Private Land Redevelopment: GTB Nagar Project in Sion Koliwada Moves to Implementation Stage

MHADA has signed tripartite and construction agreements for the redevelopment of the…

SquareFeatIndia
March 5, 2026

In a landmark order, the Supreme Court directed a CBI inquiry into DLF's premium Gurugram project 'The Primus,' citing a glaring mismatch between promised luxury amenities and on-ground realities, while slamming authorities for failing to protect homebuyers who invested life savings.

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Here’s Why the Supreme Court Initiated a CBI Probe into DLF’s The Primus Project

In a landmark order, the Supreme Court directed a CBI inquiry into DLF's premium…

SquareFeatIndia
March 5, 2026

Thane is set to become a sanctuary for injured and displaced wildlife with the launch of a ₹60-crore high-tech Transit Treatment Center. From specialized raptor cages to advanced feline medical units, the Gotheghar facility marks a new era in Maharashtra's animal conservation efforts.

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From Leopards to Exotic Birds: Thane’s New High-Tech Wildlife Transit Center

Thane is set to become a sanctuary for injured and displaced wildlife with the launch…

SquareFeatIndia
March 5, 2026