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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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Pushpanjali Realms and Infratech sets IPO at fixed price of Rs.55 per equi
Updated : 8 years, 9 months ago IST
Mumbai [India], June 27 (ANI-Newsvoir): Pushpanjali Realms and Infratech Limited, which is engaged in real estate development in Dehradun, Uttarakhand, is entering the capital market with its initial public offering. The issue, which will open on June 27, 2017 and will close on June 30, 2017
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