According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
Ajeetesh (69-67-69-71), who totalled 12-under 276 for the week, took home an impressive prize money cheque of INR 30 lakh for his effort. It happened to be Sandhu's first win in five years and overall seventh professional title. It was also Ajeetesh's first triumph at the celebrated DGC
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
Gukesh made history on Thursday by becoming the youngest-ever champion in the history of the sport after defeating China's Ding Liren in the final game of their FIDE World Championship tie.
Countering the BJP's claims, Dharmani highlighted their financial mismanagement during their tenure. He specifically pointed to the "Azadi Ka Swarnim Varsh" event organized by the BJP government, alleging that it was riddled with misuse of public funds. "During their tenure, BJP extensively
The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money laundering case related to recruitment irregularities and directed that to release him on bail from February 1 in a money laundering case related to recruitment irregularities or
"Before the Punjab elections, the AAP announced that it would provide some funds to women in the state. But to date, has anyone received even a rupee? They cry over the low amount of government money. In the Lok Sabha elections, Arvind Kejriwal had promised to give Rs 1000 to women, Kejriwal
Union Agriculture Minister Shivraj Singh Chouhan on Wednesday voiced support for holding simultaneous elections to the state assemblies and the Lok Sabha in the country, saying that the frequent elections are a "waste" of both time and money.
Elahi, while attending the Iran Food Festival here told ANI that he was working with Indian officials to remove bottlenecks in the transfer of money in trade
Pune (Maharashtra) [India], December 11: When it comes to securing a gold loan, understanding how the gold loan per gram rate is determined is essential for borrowers. The gold loan gram rate plays a crucial role in determining the amount of money a borrower can access by pledging their gold
"His wife and her family members demanded money from him to settle this issue and harassed him. For those reasons, he committed suicide. Based on this complaint, we registered an FIR against the accused. An investigation is underway," said the official.