New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
New Delhi [India], Sep 22 (NewsVoir): Vatsana Technologies which owns WittyFeed, one of the largest non-news new age media platforms is all set to expand its operations through its six new properties in order to cater the needs of the viewers in a better way.
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
Ghaziabad (Uttar Pradesh) [India], Sep 11 (ANI): The Income Tax Department has sent notices to 9000 people in Uttar Pradesh's Noida who have registered properties worth Rs 30 Lakh and above in the financial year 2010-11 and not submitted the details before the I-T department.
New Delhi [India], Sept 6 (ANI): The Supreme Court on Thursday observed that initially 16 properties of Amrapali Group in India, including commercials, would be auctioned and later on the personal properties of the real estate company's promoters and directors will be auctioned or sold to ge
New Delhi [India], Sep 6 (ANI): Shriram Properties and investment arm of Mitsubishi Corporation, Japan (Mitsubishi), on Thursday announced their partnership for an ongoing large residential development project in Chennai.
Islamabad [Pakistan], Sep 04 (ANI): The Pakistan Supreme Court was on Monday informed that Pakistan nationals hold assets and properties worth over $150 billion in the United Arab Emirates (UAE).
Mumbai (Maharashtra), Aug 25 (ANI): The Central Railway on Saturday expressed its dissent over vandalised train toilets saying that distorted properties discourage them to provide better amenities to the passengers.
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
Islamabad [Pakistan], Aug 21 (ANI): Pakistan's newly sworn-in federal cabinet has taken a decision to put jailed former prime minister Nawaz Sharif and his daughter Maryam Nawaz on the Exit Control List (ECL).
Gurugram (Haryana) [India], Aug 16 (Businesswire-India): In what can be called the biggest property buying extravaganza, India's largest PropTech player, Square Yards will be helping potential home buyers in 16 cities chose their dream home this Independence Day by offering them slashed pric