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Enforcement Directorate: Enforcement Directorate Seals 300 Crore Properties of Company Operating GIP Mall | Noida News

The Enforcement Directorate (ED) has attached unsold inventory worth Rs 290 crore of an amusement services provider as part of its probe into alleged money laundering by it. The properties include commercial space at Great India Place Mall in Noida, other commercial properties in Delhi's Rohini, and prime land in Jaipur. The company collected over Rs 400 crore from investors under an affordable housing scheme but failed to deliver the project, leading to complaints and legal actions.

Haryana
India
Rohini
West-bengal
Daulatpur
Himachal-pradesh
Jaipur
Rajasthan
Gurgaon
Robin-vijeshwar
Amarjeet-singh
Harpreet-sethi

ED seals Rs 300 crore properties of firm running in Noida's GIP mall | Noida News

Enforcement Directorate attached Rs 290 crore unsold inventory of an amusement services provider, including properties at Great India Place Mall in No

Jaipur
Rajasthan
India
Daulatpur
Himachal-pradesh
Haryana
Rohini
West-bengal
Gurgaon
Gian-vijeshwar
Robin-vijeshwar
Harpreet-sethi

Knife Threat: Man brandishing knife threatens shopkeeper in Noida | Noida News

A man brandishing a knife and threatening to kill a shopkeeper in Noida has been captured in a widely shared video. The accused, Arun alias Dagi, is on the run after the incident. An FIR has been registered against him at Sector 24 police station.

China
Gandhinagar
Gujarat
India
Hubei
Guangdong
Xiaogan
Sichuan
Manish-mishra
Narender-kumar
Rashmi-bhave

Mrs Babli vs State Nct Of Delhi on 26 February, 2024

Mrs Babli vs State Nct Of Delhi on 26 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India
Rohini
West-bengal
Delhi
Bhajanpura
Uttar-pradesh
Hapur
Nawshad-haider
Suresh-kumar-kait
Narender-kumar
Rizwan-ahmad
Shivesh-kaushik

Book Review – Countercurrents

Book Review – Countercurrents
countercurrents.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from countercurrents.org Daily Mail and Mail on Sunday newspapers.

Yemen
New-york
United-states
Libya
Nairobi
Nairobi-area
Kenya
New-delhi
Delhi
India
Cuba
Kakori

Book Review Archives | Countercurrents

Book Review Archives | Countercurrents
countercurrents.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from countercurrents.org Daily Mail and Mail on Sunday newspapers.

Yemen
New-york
United-states
Tunisia
Kakori
Uttar-pradesh
India
New-delhi
Delhi
Kenya
Libya
Gaza

Utpal Kanti Karan vs State Of West Bengal & Ors on 7 February, 2024

Utpal Kanti Karan vs State Of West Bengal & Ors on 7 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Purulia
West-bengal
India
Calcutta
State-of-haryana
Haryana
Bihar
Madras
Tamil-nadu
State-of-west-bengal
State-of-tamil-nadu
State-of-uttar-pradesh

Delhi LG accords permission to register corruption case against PWD's executive engineer

Delhi LG accords permission to register corruption case against PWD's executive engineer
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Delhi
India
Amar-singh
Mohd-iqbal
Har-kishan-marg
Narender-kumar
Sunit-singh
Harkishan-marg
Mool-chand
Ajay-kumar
Corruption-branch
Construction-pvt-ltd

Delhi LG grants permission to register case against PWD executive engineer

Saxena has accorded approval under Section 17A of the Prevention of Corruption Act, 1988 (as amended in 2018) for registration of case against executive engineer.

Delhi
India
Sunit-singh
Kumar-saxena
Mool-chand
Amar-singh
Narender-kumar
Ajay-kumar
Mohd-iqbal
Harkishan-marg
National-capital-civil-services-authority
Construction-pvt-ltd

Delhi LG grants permission to register corruption case against PWD's executive engineer

According to an official statement released on Friday, Delhi LG VK Saxena has given the Anti-Corruption Branch (ACB) permission to file a case against an Executive Engineer of PWD, Delhi government, for abusing his official position and power in a criminal conspiracy involving other department officers, the contractor, and his firm for financial gains in […] - Newsx

Delhi
India
Ajay-kumar
Amar-singh
Mohd-iqbal
Mool-chand
Narender-kumar
Sunit-singh
Harkishan-marg
Har-kishan-marg
Construction-pvt-ltd
Corruption-branch

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