+
ED raids Tulsiani Group amid investigation
ECONOMY & POLICY

ED raids Tulsiani Group amid investigation

The Enforcement Directorate (ED) recently conducted raids on the offices and premises of the Tulsiani Group as part of a money laundering investigation. The action comes amidst heightened scrutiny on financial irregularities and alleged illicit activities within the real estate sector.

The Tulsiani Group, known for its presence in the real estate market, has faced allegations of involvement in money laundering activities. The ED's raids were aimed at gathering evidence and documents pertinent to the ongoing investigation.

The real estate sector in India has often been under the scanner for various issues, including financial misconduct, fraud, and money laundering. Authorities have been increasingly vigilant in monitoring transactions and activities within the industry to curb illegal practices and maintain transparency.

The raids conducted by the ED signal a proactive approach towards tackling financial crimes and ensuring compliance with regulations within the real estate sector. Such actions serve to reinforce the message that illicit activities will not be tolerated and perpetrators will be held accountable.

Investigations into money laundering allegations involving prominent entities like the Tulsiani Group underline the importance of robust regulatory mechanisms and enforcement measures. Authorities are committed to upholding the integrity of the financial system and safeguarding against illicit financial flows.

The Tulsiani Group, like many other real estate firms, operates within a complex regulatory environment that demands adherence to stringent compliance standards. Instances of alleged wrongdoing underscore the need for greater transparency and accountability across the sector.

The Enforcement Directorate (ED) recently conducted raids on the offices and premises of the Tulsiani Group as part of a money laundering investigation. The action comes amidst heightened scrutiny on financial irregularities and alleged illicit activities within the real estate sector. The Tulsiani Group, known for its presence in the real estate market, has faced allegations of involvement in money laundering activities. The ED's raids were aimed at gathering evidence and documents pertinent to the ongoing investigation. The real estate sector in India has often been under the scanner for various issues, including financial misconduct, fraud, and money laundering. Authorities have been increasingly vigilant in monitoring transactions and activities within the industry to curb illegal practices and maintain transparency. The raids conducted by the ED signal a proactive approach towards tackling financial crimes and ensuring compliance with regulations within the real estate sector. Such actions serve to reinforce the message that illicit activities will not be tolerated and perpetrators will be held accountable. Investigations into money laundering allegations involving prominent entities like the Tulsiani Group underline the importance of robust regulatory mechanisms and enforcement measures. Authorities are committed to upholding the integrity of the financial system and safeguarding against illicit financial flows. The Tulsiani Group, like many other real estate firms, operates within a complex regulatory environment that demands adherence to stringent compliance standards. Instances of alleged wrongdoing underscore the need for greater transparency and accountability across the sector.

Next Story
Building Material

Viva ACP Launches Experience Centre in Nashik

Viva ACP, one of Asia’s leading manufacturers of Metal Composite Panels (MCP), has unveiled a new state-of-the-art Experience Centre in Nashik. Situated at Plot No. 10, Kathe Industrial Estate, Tigrania Road, Dwarka, the centre aims to make Viva’s premium cladding solutions more accessible to architects, developers, and design professionals in Western India. The centre was formally inaugurated by Prakash Jain, Chairman and Managing Director, Viva Composite Panel, along with Nitin Jain and Mayank Jain, Directors at the company. Conceptualised as an interactive and immersive space,..

Next Story
Technology

Hikrobot Launches HDMI Video Micro System in India

India, July 2025: Hikrobot has introduced its HDMI Video Micro System in the Indian market, offering a plug-and-play imaging solution that combines 2K high-definition clarity, real-time streaming, and portability. The system is designed for professionals in sectors such as industrial inspection, medical research, forensic science, education, and precision manufacturing. Unlike traditional imaging setups that require external PCs and complex software, the Hikrobot HDMI Video Micro System provides direct output to an HDMI display, eliminating setup complications and improving usability.&nbs..

Next Story
Real Estate

Stone Wood Hotels Appoints Shishir Kumar Jena as CFO

Stone Wood Hotels & Resorts has announced the appointment of Shishir Kumar Jena as Chief Financial Officer. This key leadership move aligns with the boutique hospitality group’s ongoing national expansion. Shishir Kumar Jena brings over 32 years of experience in hospitality finance, having held senior positions with renowned brands such as Acron, Radisson, and Fortune Inn Exotica. His expertise spans financial strategy, operational efficiency, revenue optimisation, and aligning financial performance with guest satisfaction. Throughout his career, Jena has maintained a consisten..

Advertisement

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

Advertisement

Advertisement

Advertisement

Talk to us?