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ED attaches immovable properties of Shinecity group firms

The Directorate of Enforcement (ED) on Thursday said it has provisionally attached various immovable properties in the form of 41.63-hectare land in the name of Shinecity firm companies ....

Uttar Pradesh , Wasif Naeem , Shinecity Infraprojects , Amitabh Kumar Srivastava , Rashid Naseem , Bakshi Ka Talaab , Shinecity Proxima Developers , Shinecity Group , Shinecity Shapers , Shinecity Construction , Money Laundering , Shine City Infra Project , Ews India ,

ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife

The Enforcement Directorate on Monday said it had attached immovable properties worth Rs 7.50 crore, belonging to BRD Group of Companies chairman and his wife, in a money-laundering case. ....

New Delhi , William Verghese , Mary Williams , Kerala Police , Group Of Companies , Authority Prevention Of Money Laundering , Court Ernakulam , Enforcement Directorate , Additional Sessions Judge , Adjudicating Authority , Money Laundering Act , Ews India ,

Welcome To IANS Live - NATION - Delhi court refuses bail to Satyendar Jain in money laundering case

Special Judge Vikas Dhull of the Rouse Avenue Court pronounced the order which was deferred earlier. The same judge was scheduled to pronounce the order on Wednesday.Howe ....

Uttar Pradesh , New Delhi , Satyendar Jain , Ankush Jain , Vaibhav Jain , Aam Aadmi Party , Vikas Dhull Of Court , Judge Vikas Dhull , Rouse Avenue Court , Enforcement Directorate ,

Ather Scooter immovable due to side-stand sensor malfunction

Hi, After a lot of deliberation and testing (I leased Ather for one month from swytchd to test normal riding in Bengaluru before making a decision, but that s a story for another time. If anyone wants ....

Andhra Pradesh , Ather Scooter Immovable Due To Side Stand Sensor Malfunction , Eam Bhp Teambhp Indian Car Forum Community Automotive Cars Website Scene India ,

ED attaches 28 immovable properties, worth Rs 80.65 cr of Nageshwar Rao & family

Uniindia: Hyderabad, Oct 17 (UNI) The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to Nama Nageshwar Rao, MP and his family members in an ongoing money laundering case against M/s Ranchi Expressway Limited, Madhucon Projects Limited and its director and promoters under the provisions of PMLA Act 2002. ....

Andhra Pradesh , Nama Seethaiah , Nageshwar Rao , Nama Nageshwara Rao , Nama Nageshwar Rao , Madhucon Projects , Ranchi Expressway , Madhucon Group , Madhucon Granites , Ranchi Expressways , Madhucon Projects Ltd , Ranchi Expressway Limited , Madhucon Projects Limited , Jubilee Hills , Prakasham District , Madhucon Granites Limited , Shell Entities , Usha Projects , Sri Dharma Sastha Constructions , Sree Nagendra Constructions , Ragini Infrastructure , Varalakshmi Constructions , Chairman Mr Nama Nageshwara Rao , North India ,