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ED attaches M3M group's properties worth Rs124.57 crore in Delhi, Gurugram

The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s Goodfaith Builders Private Ltd and other suspects involved in money laundering in connection with the case of M/s Religare Finvest Limited and others, an ED official said.

Bermuda , Delhi , India , Pankaj-bansal , Roop-kumar-bansal , Basant-bansal , Malvinder-mohan-singh , Abha-bansal , Rs-infrastructure-private-ltd , Kenwood-mercantile-private-ltd , Rs-infrastructure-pvt-ltd , Lowe-realty-pvt

SRIVARU's (SVMH) Prana 2.0 Intelligent Battery System Goes

Prana 2.0 Grand and Elite featuring the Company’s version 2.0 intelligent battery system extends on-road driving* range to 150km and 250km/charge; 2-4...

Cayman-islands , Grand-cayman , 00 , India , Mohanraj-ramasamy , Nasdaq , Holding-ltd , Holding-limited-nasdaq , Motor-private-ltd , Crescendo-communications , Prana-grand , Prana-elite

Business News: Yes Bank scam: CBI searches underway at six locations

Yes Bank scam: CBI searches underway at six locations : Rashtra News #Bank #scam #CBI #searches #underway #locations The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to sources, raids are underway at six locations including those in Mumbai and

Bandra , Maharashtra , India , Pune , Mumbai , Kapil-wadhawan , Dheeraj-wadhawan , Dhiraj-wadhawan , Roshini-kapoor , Rana-kapoor , Sanjay-chhabria , Sumer-group

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram

The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s Goodfaith Builders Private Ltd and other suspects involved in money ...

Delhi , India , Bermuda , New-delhi , Abha-bansal , Basant-bansal , Roop-kumar-bansal , Pankaj-bansal , Malvinder-mohan-singh , Kenwood-mercantile-private-ltd , Lowe-realty-pvt , M-india-holdings

ED Attaches Properties Worth Rs 124.57 Crore In Delhi, Gurugram

ED Attaches Properties Worth Rs 124.57 Crore In Delhi, Gurugram
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India , Delhi , New-delhi , Bermuda , Basant-bansal , Roop-kumar-bansal , Abha-bansal , Malvinder-mohan-singh , Pankaj-bansal , Rs-infrastructure-private-ltd , M-india-holdings , Kenwood-mercantile-private-ltd

ED Attaches Properties Worth Rs 124.57 Crore in Delhi, Gurugram Belonging To M3M, Other Realtors

A partnership firm by the name of M/s M3M India Holdings having partners namely Roop Kumar Bansal, Basant Bansal, Abha Bansal and Pankaj Bansal had received proceeds of crime in excess of Rs 500 crore, said the ED.

India , Delhi , Bermuda , Malvinder-mohan-singh , Abha-bansal , Pankaj-bansal , Basant-bansal , Roop-kumar-bansal , M-india-holding , Lowe-realty-private-ltd , China-insurance-company-bermuda-ltd , Lowe-realty-pvt

Illegal drug making unit busted in Telangana, drugs valued at Rs 9 crore seized

In a major operation, the Telangana Drugs Control Administration, in collaboration with the Prohibition and Excise Department, successfully busted an illegal drug manufacturing unit in Sangareddy district and seized drugs valued at Rs 8.99 ...

India , Sweden , Hyderabad , Andhra-pradesh , Telangana , Kasthur-reddy-nemallapudi , Kamalasan-reddy , Telangana-drugs-control-administration , Medicare-private-ltd , Excise-department , Private-ltd , Private-ltd-director-kasthur-reddy

Illegal Drug Making Unit Busted In Telangana, Drugs Valued At Rs 9 Crore Seized

Illegal Drug Making Unit Busted In Telangana, Drugs Valued At Rs 9 Crore Seized
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

India , Hyderabad , Andhra-pradesh , Sweden , Telangana , Kasthur-reddy-nemallapudi , Kamalasan-reddy , Medicare-private-ltd , Telangana-drugs-control-administration , Excise-department , Private-ltd , Private-ltd-director-kasthur-reddy

Illegal Drug Making Unit Busted In Telangana, Drugs Valued At Rs 9 Crore Seized

Hyderabad, March 22 (IANS) In a major operation, the Telangana Drugs Control Administration, in collaboration with the Prohibition and Excise Department,

India , Telangana , Andhra-pradesh , Sweden , Hyderabad , Kasthur-reddy-nemallapudi , Kamalasan-reddy , Telangana-drugs-control-administration , Medicare-private-ltd , Excise-department , Private-ltd , Private-ltd-director-kasthur-reddy

CG Power kicks off construction work for semiconductor unit in Gujarat

CG Power kicks off construction work for semiconductor unit in Gujarat
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Taiwan , Thailand , India , Sanand , Gujarat , Vellayan-subbiah , Narendra-modi , Rajeev-chandrashekhar , Bhupendra-patel , Ashwini-vaishnaw , Jal-shakti , Ministry-of-electronics