Search For "properties"
UP: IT raids multiple properties of bullion trader Narayan Das in Varanasi
Updated : 2 years, 5 months ago IST
Income Tax employees from Lucknow promptly arrived at the scene, taking possession of the premises and commencing their thorough examination.
Read More
Varanasi: IT raids multiple properties of bullion trader Narayan Das
Updated : 2 years, 5 months ago IST
Sleuths of the Income Tax department were carrying out raids at multiple properties of bullion trader Narayan Das in Varanasi.
Read More
ED attaches gangster Mukhtar Ansari, son Abbas's properties worth Rs 73.43
Updated : 2 years, 5 months ago IST
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
Read More
ED conducts search operations at 7 residential premises in Rajasthan paper
Updated : 2 years, 5 months ago IST
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
Read More
ALP Aeroflex launches, made in India, New Age insulation to suit requireme
Updated : 2 years, 5 months ago IST
New Delhi [India], October 13: ALP Aeroflex (I) Pvt Ltd, a part of the Rs 2000 Cr ALP Group, today announced that it has launched 'Aerocell Rail' a brand of superior, fire rating approved, thermal insulation suitable for modern rail and metro rail coaches. At present, high end insulation mat
Read More
ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
Read More
Palestinian UN envoy accuses Israel of 'genocidal' campaign against Gaza
Updated : 2 years, 5 months ago IST
He claimed that "Israeli occupying forces (IOF)" continue attacking civilian areas across the Gaza Strip, firing missiles, bombs and artillery by air, land and sea. Violating all rules of international humanitarian law, Israel is deliberately targeting homes, including apartment buildings, r
Read More
ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 5 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
Read More
'Special Campaign 3.0': Kolkata Metro launches cleanliness drive at statio
Updated : 2 years, 5 months ago IST
Kolkata Metro Railway has launched a cleanliness drive at stations, trains and other properties. Launched on October 2, coinciding with the 154th birth anniversary celebrations of Mahatma Gandhi, the 'Special Campaign 3.0' will continue till October 31.
Read More
A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 5 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
Read More
Supreme Universal announces possession of its exceptional residential proj
Updated : 2 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 10: Supreme Universal, a versatile real estate company specializing in luxury and ultra-luxury properties catering to diverse customer segments across Mumbai and Pune, is delighted to announce the possession of Supreme Melange. An outstanding residential
Read More
ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
Read More