housing scam
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India
Hyderabad-based company diverted POC to multiple entities, reveals ED probe
Hyderabad, Nov 24 (LatestNewsX)—The Enforcement Directorate (ED) has exposed a scheme by Hyderabad’s Jayathri Infrastructures India Pvt Ltd, which allegedly pocketed…
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Business
ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody
The Enforcement Directorate (ED) swept up the chief of Ocean Seven Buildtech Pvt. Ltd., Swaraj Singh Yadav, on Saturday after a day‑long raid…
