Excelsior Correspondent UDHAMPUR, July 3: While undertaking a whirlwind tour of villages of Udhampur, BJP Spokesperson and former MLA Ranbir Singh Pathania raised pitch for immediate operationalization of Udhampur Development Authority. “With the advent of J&K State Re-organisation Act 2019, notified Udhampur Development Authority vide SRO 318 dated :-03 -07 -2013 stands automatically dissolved and vide SRO 439 dated 14-12-2021 another notification for land use was notified in J&K. A sort of stalemate prevails here whereby cases of land use […]
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
The probe found that the "funds received from homebuyers for development of residential and commercial projects were siphoned off by directors of the company in connivance with their associates and others and have been invested in purchase of various personal assets."
The probe found that the "funds received from homebuyers for development of residential and commercial projects were siphoned off by directors of the company in connivance with their associates and others and have been invested in purchase of various personal assets." ED Seizes Audi Car, Rs 85 Lakh Cash After Raids on Punjab-Based Real Estate Group.