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Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate case, said a press release.
PM Chastanet – ERRP Played Critical Role in Stimulating Economy Share this post: SAINT Lucia’s Economic Recovery and Resilience Plan (ERRP) played a critical role in implementing measures geared to stimulate the economy as the island ‘dug deep’ to stay afloat in light of COVID-19. While presenting the Appropriation Bill, this week, Prime Minister Allen Chastanet explained that three Recovery pillars and three Resilience pillars were utilized to strategise the ERRP program. The program covered 32 interventions under the ERRP to sustain those recovery strategies. He outlined a list of i...
Unitech Group PMLA case: ED attaches assets worth over Rs 197 crore SECTIONS Last Updated: Apr 03, 2021, 05:06 PM IST Share Synopsis "The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group," the ED said. "The Unitech Group had diverted proceeds of crime to the tune of Rs 325 crore to Carnoustie Group and in turn, the entities of Carnoustie Group purchased several immovable properties from these funds," the ED claimed in a statement. Getty Images The Enforcement Directorate has attached assets w...
ED attaches over 100 immovable assets of Jharkhand firm, its directors SECTIONS Last Updated: Mar 13, 2021, 06:26 PM IST Share Synopsis "The attached assets include 98 immovable properties situated at Ranchi, three commercial shops at Raipur as well as bank balances in the form of fixed deposits in name of SBPL, its directors and their relatives Jayant Dayal Nand, his wife Anita Dayal Nand, another director Shyam Kishore Gupta and Ranjana Shrivastav, wife of one of the directors Prakash Prasad Lala," the central investigative agency said. Getty Images The Enforcement Directorate (ED) has atta...
Synopsis “Gurgaon deals will be hampered, especially in the ready-to-move in property segment, where the buyer has to pay the stamp duty on transaction. At this time, when people are consolidating their real estate portfolio into a better upgraded home to live in, this move might push home buyers towards under construction apartments, where registration of property is 3-4 years away,” said Anubhav Jain, CEO, Silverglades Group. Agencies With the latest imposition of additional taxes, Haryana's markets would crash due to the additional financial burden being placed on buyers. Haryana gover...