Lucknow: The Lucknow unit of the enforcement directorate (ED) has arrested Anil Mithas, promoter of M/s Unnati Fortune Holdings Pvt Ltd (UFHL), in connection with a money laundering case linked to ...

ROSEVILLE, Calif., April 17, 2025 /PRNewswire/ -- Gallelli Real Estate, Northern California's leading independent full service commercial real estate company, continues to expand with the addition ...

The Enforcement Directorate (ED) searched the premises of a Noida-based real estate company and the homes of its promoters, suspected of involvement in money laundering. on Sunday, officials said.

Investigators revealed that Gupta is a repeat offender, with 11 similar cases previously registered against him, all involving fraudulent real estate schemes using the same method. The ED’s ...

According to Gallelli CEO, Gary Gallelli, Jr., "We're incredibly excited to add Rick and Ed to the team. Commercial real estate is a small world. I've known both for years. They are simply among ...

The Enforcement Directorate has raided a mall in Greater Noida and other locations as part of a money laundering probe against a Noida-based real estate ... response on the ED action.

The Enforcement Directorate on Monday raided multiple premises in the city as part of an investigation against a real estate group ... Details of the ED operation are awaited.

The Enforcement Directorate Monday raided multiple premises in the city as part of an investigation against a real estate group ... Details of the ED operation are awaited.