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
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.
Delhi NCR [India], December 11: The luxury real estate in Delhi-NCR continues to thrive, mainly driven by the demand for homes in prime neighborhoods that offer a blend of prestige, exclusivity, and modern-day conveniences. For affluent homebuyers, the location is beyond an address. As the r
New Delhi [India], December 11: Are you among those people who stock up on medicines for colds, flu, and coughs before winter arrives? With the coming of winter, several diseases are expected. In such situations, you can rely on turmeric and honey, which have been promoted by Ayurveda for a
ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
Chandapura, Bengaluru (Karnataka) [India], December 9: Chandapura, located along NH44 (Hosur Road), is fast becoming a popular residential destination in South Bangalore. Its proximity to Electronic City (ECity), Sarjapura, HSR, Koramangala (via expressway), and Hosur makes it an attractive
In his letter dated 9 December, Siroya questioned on why CM Siddaramiah was hiding the UPA Lokayukta Justice N Anand report on criminal misuse and encroachment of Waqf properties.
Delhi Lieutenant Governor V K Saxena on Friday expressed "strong displeasure" to Delhi Urban Shelter Improvement Board (DUSIB) not revising their ground rent on its land and properties, which led to "huge losses" to the public exchequer, an official statement by the LG's office read.
Sri Rebati Raman Joshi, Assistant Conservator of Forest (ACF), Hirakud Wild Life Division, Sambalpur, has been named as the culprit. Officials claim that Odisha Vigilance regularly conducts raids on nine locations in Sambalpur and Bargarh. These locations were connected to ACF Joshi on alleg
Pal explained that the tenure of the committee has been extended till the next Parliament session and the meeting that was held today focused on addressing disputes over properties between Waqf and state governments adding that the next meeting of the committee will be held on December 11