HeyJaredAnkit Sharma
- Indexed articles, last 90 days
- 4
- Latest publication
- Sep 1, 2026
- Outlet visibility, for ETRealty.com
- Top 500K sites
- Earliest in this view
- Jul 21, 2026
Latest articles
Orris Infrastructure, Godrej Properties settle Godrej Air dispute; Bombay HC orders Amit Gupta’s release (opens the original)
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Amit Gupta, the managing director of Orris Infrastructure, has been taken into custody by Mumbai Police following a complaint from Godrej Properties Limited. The allegations involve serious charges of forgery, cheating, and criminal conspiracy tied to a collaborative project. Under the Bharatiya Nyaya Sanhita, Gupta stands accused of unlawfully altering records, sparking worries among homebuyers eager for their properties' possession. By commenting, you agree to the Prohibited Content Policy By
Enforcement directorate searches seven premises in Tashee Group money-laundering case (opens the original)
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ED, Gurugram Zonal Office, has conducted search and survey operations on 19.08.2026 and 20.08.2026at seven (07) premises in Delhi-NCRin connection with an ongoing money-laundering investigation under PMLA, 2002, relating to M/s Tashee Land Developers Pvt. Ltd., M/s KNS Infracon… pic.twitter.com/LIhzMO6Ca5 By commenting, you agree to the Prohibited Content Policy By commenting, you agree to the Prohibited Content Policy
Enforcement directorate attaches properties worth ₹782 crore of Raheja Developers (opens the original)
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ED, Delhi Zonal Office has provisionally attached immovable properties worth Rs. 782.36 Crore, belonging to M/s. Raheja Developers Ltd. under the provisions of PMLA, 2002 in a matter related to defrauding homebuyers. Total attachments in this case stands at approximately Rs.… pic.twitter.com/D8gxEapeLG By commenting, you agree to the Prohibited Content Policy By commenting, you agree to the Prohibited Content Policy
ED attaches 389 properties worth ₹240 crore in Grand Venezia money laundering case (opens the original)
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ED, Lucknow Zonal Office has provisionally attached 389 immovable properties worth Rs. 240.03 Crore (present market value is more than Rs. 700 Crore)under PMLA, 2002, in connection with a money laundering case related to M/s Bhasin Infotech and Infrastructure Pvt. Ltd. (BIIPL),… pic.twitter.com/JvTcGhutrT By commenting, you agree to the Prohibited Content Policy By commenting, you agree to the Prohibited Content Policy
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Top 500K sites
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