Search For "properties"
ED attaches properties worth Rs 1 crore in Gomti River Front Case
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 4 (ANI): The Enforcement Directorate (ED) on Thursday attached 5 immovable properties worth approximately Rs 1 crore under the provisions of the Prevention of Money Laundering Act, 2002, (PMLA) in the case of irregularities in Gomti River Front Project.
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ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 8 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
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SIT carries searches in properties owned by IMA jewels
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to investigate IMA ponzi scam on Wednesday carried out searches in several properties owned by IMA Jewels.
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Lucknow: ED attaches properties worth Rs 15 crores of JKV Land and Infrast
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 8 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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Former Pak Prez Asif Ali Zardari arrested in Park Lane Properties case
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], July 1 (ANI): Former Pakistan President Asif Ali Zardari was on Monday arrested in a multi-million dollar money laundering case by the National Accountability Bureau (NAB).
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Goat milk formula can be good for infant gut health
Updated : 6 years, 9 months ago IST
Washington D.C. [USA], June 30 (ANI): Goat milk formula may have strong prebiotic and anti-infection properties, that could protect infants against gastrointestinal infections, recent findings suggest.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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Himachal Pradesh signs Rs 300 crore MoU for investment in Mahindra Resorts
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Himachal Pradesh state government on Friday signed a memorandum of understanding (MoU) to invest Rs 300 crore in Mahindra Holidays and Resorts to set up properties at Kandaghat in Solan district, Janjheli and Koldam in Mandi district and Dhara
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Jaipur: IT raids properties linked with a jewellery group
Updated : 6 years, 9 months ago IST
Jaipur (Rajasthan) [India], June 28 (ANI): Income Tax Department sleuths carried out raids at 12 locations linked to a jewellery group here in Rajasthan's Jaipur on Friday morning.
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Sunteck to invest Rs 5,000 crore in commercial and retail properties over
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Premium real estate developer Sunteck Realty is gearing to create a large portfolio with an investment of Rs 5,000 crore in commercial and retail properties over the next four years.
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MP: EOW raids properties of retired PHED official in Jabalpur
Updated : 6 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], Jun 26 (ANI): The Economic Offences Wing (EOW) of Madhya Pradesh on Wednesday raided the residence of a retired Public Health Engineering Department official in Bilhari area of Jabalpur for allegedly possessing assets disproportionate to his income.
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