Search For "properties"
Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 3 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Ganderbal Police attaches property of five proclaimed offenders who exfilt
Updated : 2 years, 3 months ago IST
Ganderbal Police on Tuesday attached the immovable properties of five proclaimed offenders who have been exfiltrated to Pakistan for obtaining training in illegal arms.
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Fire breaks out at godown in Assam's Dhemaji; properties worth lakhs burne
Updated : 2 years, 3 months ago IST
According to local police, there was no report of any casualties in the incident.
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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Tender for Dharavi Redevelopment Project prepared during Uddhav govt: Ashi
Updated : 2 years, 3 months ago IST
Adani Properties Ltd officially became the primary developer for the Dharavi redevelopment project in July after receiving a government resolution from the state housing department.
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J-K: Police attaches properties worth Rs 87 lakh of two drug peddlers in P
Updated : 2 years, 3 months ago IST
Police attached the Rs 87 lakh worth of property of two drug peddlers in Degwar Tarwan, a village near the Line of Control in Jammu and Kashmir's Pooch district.
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Aspect Infra Launches Mahadev Realtors, a Visionary Initiative for SRA Pro
Updated : 2 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 14: Aspect Infrastructure, a trailblazer in real estate, proudly unveils Mahadev Realtors, an initiative aimed at transforming the landscape of Slum Rehabilitation Authority (SRA) properties. Mahadev Realtors is set to make a substantial impact on reduc
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 3 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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Strict action against encroachment of BBMP, BDA lands: Karnataka Dy CM DK
Updated : 2 years, 3 months ago IST
Deputy Chief Minister DK Shivakumar on Tuesday said that strict action would be initiated against all those who have encroached on the properties of the Bangalore Development Authority (BDA) and Bruhat Bengaluru Mahanagara Palike (BBMP).
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Fincover: How to File Vehicle Insurance Claims due to Chennai Floods?
Updated : 2 years, 3 months ago IST
New Delhi [India], December 11: The heavy rainfall that came with Cyclone Michaung has caused widespread destruction to properties and vehicles. There are so many images and videos of floating cars, submerged bikes, and footages of cars being washed away shared in Social Media. So many car p
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Odisha I-T raid: Income Tax Department to deposit all cash at Balangir SBI
Updated : 2 years, 3 months ago IST
As the currency counting of 176 bags is completed after the Income Tax raids at properties connected to Rajya Sabha MP Dheeraj Sahu, the Income Tax department will deposit all the sized cash at the same bank in Balangir SBI main branch following the official procedure on Monday.
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Odisha IT raids: "3 banks involved in counting, 40 currency counting machi
Updated : 2 years, 3 months ago IST
During the Income Tax raids at properties connected to Rajya Sabha MP Dheeraj Sahu, huge stacks of currency notes were seized. SBI Regional Manager, Bhagat Behera on Sunday said that out of the 176 bags received, 140 have been accounted for, and the counting of the remaining bags is sched
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