ED seizes Audi car, Rs 85L cash after raids on Punjab-based real estate group
ED seizes Audi car, Rs 85L cash after raids on Punjab-based real estate group
Source: freepressjournal.in
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ED seizes Audi car, Rs 85 lakh in cash after raids on Punjab-based real estate group
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.
Source: tribuneindia.com
Mumbai: HC orders developer to pay Rs 2.50 lakh for quashing FIR
A bench of Justices Prasanna Varale and Surendra Tavade was hearing a plea filed by Kumar Urban Development Pvt. Ltd. formerly known as Kumar Builders and its promoters Lalit and Pranit Jain, booked by the Vakola police for committing fraud on several persons.
Source: freepressjournal.in