Mumbai (Maharashtra) [India], January 17: Moneycontrol, India's leading financial news and investment platform, has partnered with hBits to transform the landscape of commercial real estate investment through fractional ownership and make it more accessible to a wider audience. This collabor
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
New Delhi [India], January 15: Danube Properties, the fastest-growing private real estate developer in the UAE, today announced the development of its largest, highest, and most iconic project, Bayz101, a 101-level megatall tower-its tallest development project to date-that will reinforce Du
A total of 2,910 real estate and properties transactions valued at AED 10.1 billion were conducted during the week ending January 12, according to the Dubai Land Department (DLD).
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
"The countermeasures consist of freezing the properties of those companies in China, including their movable and immovable property, and prohibiting organisations and individuals in China from transactions and cooperation with them," the ministry said in a statement.
"Many people have built commercial properties in residential plots and that has attracted penalties. Many people have expressed the opinion that the penalties are too high and the deadlines are too short. Against this backdrop, the government will look at extending the deadlines for payment
In another major step towards demolishing the terrorist-gangster-drug smuggler nexus in the country, the National Investigation Agency (NIA) on Saturday attached four properties owned by members of dreaded gangster Lawrence Bishnoi's organised terror-crime syndicate.