ED searches against realty group BPTP in Delhi-NCR

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....D searches against realty group BPTP in Delhi-NCR<BR>FEMA / RBI<BR>Dated:- 26-8-2025<BR>PTI<BR>New Delhi, Aug 26 (PTI) The Enforcement Directorate (ED) on Tuesday searched premises related to real est....

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....ate company BPTP across the Delhi-NCR region as part of a foreign exchange violation case involving funds of about Rs 500 crore, official sources said. The multiple locations of the Faridabad-based ....

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....Business Parks Town Planners Private Limited (BPTP) were searched under provisions of the Foreign Exchange Management Act (FEMA), they said. The company could not be contacted immediately for a resp....

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....onse on the ED action. A probe found that BPTP received foreign investment of more than Rs 500 crore under the "automatic route" from foreign companies based in Mauritius during 2007-2008 through pu....

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....t option/swap option in "contravention" of the existing FEMA rules and regulations, according to ED sources. They alleged that company CMD Kabul Chawla anonymously held foreign assets. Multiple FIRs....

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.... registered against the company and its directors across various police stations in Delhi-NCR are a subject of the ED probe. PTI NES MIN MIN<BR> News - Press release - PIB....