ED Raids
-
Trends
The Raheja Developers Files Were Never Really Closed From Insolvency To ED Raids How Raheja Developers Reached a ₹1,600 Crore Asset Attachment
The 2026 Enforcement Directorate investigation may have transformed the scale of the Raheja Developers story, but it did not create…
Read More » -
Stories
Raheja Files: The 16-Year Paper Trail That Allegedly Connects Raheja Developers To One Of NCR’s Biggest Homebuyer Frauds
On July 31, 2026, the Enforcement Directorate’s Delhi Zonal Office issued a press release that, on the surface, reads like…
Read More » -
Trends
Why Kabul Chawla Of BPTP Should Be Arrested?
For more than a decade, the name Kabul Chawla, promoter of NCR-based real estate developer BPTP, has appeared repeatedly in…
Read More » -
Stories
Franklin Templeton Under Scrutiny: ED Conducts Searches in Mumbai and Chennai.
Franklin Templeton Under Scrutiny: ED Conducts Searches in Mumbai and Chennai. The Directorate of Enforcement (ED), responsible for investigating foreign…
Read More » -
Trends
ED raids at multiple locations in NSE co-location case
ED raids at multiple locations in NSE co-location case The ED on Friday conducted multiple raids in connection with its…
Read More »