Search For "properties"
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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Assam: Massive fire in Nagaon, properties worth lakhs gutted
Updated : 2 years ago IST
According to the police, the incident happened on Sunday night and properties worth lakhs of rupees were gutted in the massive blaze.
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Those who play with future of youth will rot in jail for rest of their liv
Updated : 2 years ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Sunday said that those playing with the future of the youth in Uttar Pradesh will rot in jail for the rest of their lives while the properties of their parents and grandparents will be confiscated.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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Inch & Brick Realty Achieves Remarkable Success with Dubai Property Ex
Updated : 2 years ago IST
Hyderabad (Telangana) [India], March 1: Inch & Brick Realty, a Dubai-based real estate PropTech startup, is pleased to announce the resounding success of its two-day Dubai Property Show, held at the Westin HITECH City Hyderabad, on 27th & 28th January 2024. The Dubai real estate expo
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J-K: Police attach illegal properties worth Rs. 24 lakhs of notorious drug
Updated : 2 years ago IST
Continuing its action against drug peddlers, Baramulla police attached properties worth approx. Rs. 24.00 lakhs belonging to notorious drug peddlers, a resident of Basgran Uri, District Baramulla, said police.
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ED attaches assets under PMLA in Kamla Landmarc case
Updated : 2 years ago IST
"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands worth Rs.15 Crore located across Maharashtra and plots worth Rs.60 lakh belonging to Jitendra Jain and his family members along with variou
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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Drug peddler's property worth Rs 15 lakh attached in J-K's Baramulla
Updated : 2 years ago IST
The Baramulla police attached properties worth around Rs 15 lakh belonging to a drug peddler in Baramulla, Jammu and Kashmir, officials said on Thursday.
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Danube Properties Hosts Channel Partner Meet in Mumbai
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 28: Danube Properties (a part of the Danube Group), the fastest-growing private real estate developer in the UAE, recently hosted an exclusive channel partner meet in Mumbai in the presence of Rizwan Sajan, Founder and Chairman of Danube Group. The even
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