New Delhi (India) Mar 19 (ANI): The Income Tax (IT) department will attach around 20 properties of retired IAS officer Netram, a former secretary of BSP supremo Mayawati, in connection with a disproportionate assets case, IT sources said on Tuesday.
Gaya (Bihar), [India], Mar 17 (ANI): Jewellery worth Rs three lakh and Rs four lakh in cash was allegedly stolen from the house of a JD (U) leader in Rampur, Gaya district late on Friday night, police said.
New Delhi [India], March 13 (ANI): Raids on locations related to Mayawati's former secretary, Netram resulted in the disclosure of 30 shell companies, additional properties worth 225 crore and crores of cash, said sources in Income Tax department on Wednesday.
Mumbai (Maharashtra) [India], Mar 13 (ANI): The FEOA (Fugitive Economic Offenders Act) special court in Mumbai on Wednesday adjourned hearing on confiscation of Vijay Mallya's properties for April 08.
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
New Delhi [India], Feb 28 (ANI): Supreme Court on Thursday directed the arrest of Amrapali Group CMD Anil Sharma and two other directors in a criminal complaint filed against them.
New Delhi [India], Feb 27 (ANI): The reduction in Goods and Services Tax (GST) for properties under construction will boost demand and increase sales, Moody's Investors Service said on Wednesday.
New Delhi [India], Feb 26 (ANI): Credit rating agency ICRA said on Tuesday that lower GST rates for under-construction residential properties are expected to improve customer sentiment but removal of input tax credit may create short term disruption in sales and collections from ongoing p
Amaravati (Andhra Pradesh) [India], Feb 25 (ANI): The Telugu Desam Party (TDP) has accused the K Chandrasekhar Rao-led Telangana government of protecting "illegal" properties belonging to YSRCP president YS Jagan Mohan Reddy in Hyderabad.