Delhi Police’s Economic Offences Wing has filed an FIR against Experion Developers and Experion Capital for fraud, stemming from an ED investigation into Religare Finvest. The probe revealed the Singh brothers allegedly siphoned Rs 2,036 crore from RFL, with Rs 150 crore used to buy land in Gurugram.
ED flags Indians buying Dubai properties using credit cards
Indian authorities are scrutinizing residents who bought Dubai properties using credit cards. This method may breach foreign exchange rules. Individuals are receiving notices from the Enforcement Directorate. They face penalties…


