ED probe into hawala transactions linked to undervalued property registrations in Mumbai suburbs. Builders allegedly used shell companies to route black money into real estate.
What we know so far.
ED probe into hawala transactions linked to undervalued property registrations in Mumbai suburbs. Builders allegedly used shell companies to route black money into real estate.
The published reports we found for this case do not give enough detail for a full, reliable account, so we are not adding one. The reports are linked at the bottom of the page.
Call 1930 (free, 24x7) straight away, then file at cybercrime.gov.in. Money reported in the first hours is far easier to freeze.
More cases like this one.
Optional. The full story is above; these are the original reports it was prepared from.
Cases here describe allegations. An FIR, arrest or charge is not a finding of guilt. To report a mistake, or to ask for a correction or removal, write to our Grievance Officer. See also the Safe Posting policy.