Tag: property
Day 2: ED Confronts Vadra With Mails Exchanged With Arms Dealer's Kin
Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was grilled for over nine hours by the Enforcement Directorate as he appeared for the second round of questioning on Thursday, and also confronted him with his mails exchanged with a relative of absconding arms dealer Sanjay Bhandari, sources said.....
ED Attaches Assets Worth Rs 127 Cr Of Pixion Media
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
I-T Records Robert Vadra's Statement In Benami Properties Case
The Income Tax Department officers on Monday started recording the statement of Robert Vadra in connection with a benami properties case.....
Builders' Properties Worth Rs 270 Crore To Be Auctioned On Nov 3
The auction of residential, commercial properties of the builders seized so far will be held on November 3 with the most expensive property being of Rs 54 crore and the cheapest property being of Rs 25.11 lakh. ....
CBI Seizes Documents Showing AAP Minister Owns Property Worth Crores
The CBI on Sunday said it has recovered documents related to property and bank transactions worth crores allegedly linked to Delhi Health Minister Satyendar Jain during searches at residences of a registrar and a lawyer of Delhi Dental Council in a bribery case.....
Anil Deshmukh Denies Reports Of ED Attaching His Property Worth ₹300 Crore
Former Maharashtra home minister Anil Deshmukh on Monday said that his property, seized by the Enforcement Directorate (ED), is worth over ₹4.20 crore and not over ₹300 crore, as claimed in a few media reports. He said that the property was bought by his son Salil Deshmukh back in 2006.....
Bank Of Baroda Decides To Withdraw E-auctioning Of Sunny Deol’s Property For Loan Dues
The Central government-owned mortgage lender, Bank of Baroda (BOB) laden with Rs.34,832.16 crore of gross non performing loans as on June 30, has decided to withdraw its decision to auction actor Sunny Deol’s Mumbai property for non payment of its loan about Rs 56 crore and interest on that.....
Property Of Gangster Mukhtar’s Aide Attached In Ambulance Case
The Barabanki Police have attached property worth Rs 1.5 crore in Lucknow owned by Afroz Khan, an associate of jailed gangster Mukhtar Ansari.....
Police To Attach Property Of Vikas Dubey's Brother
The Kanpur police are now preparing to attach the property of Deep Prakash Dubey, brother of slain gangster Vikas Dubey. ....
NCLT Gives Major Setback To MGF Headed By Shravan Gupta, Directed Against Creating Third Party Rights On Gurgram Property
In a significant development, NCLT has restrained MGF company headed by Shravan Gupta against creating any third party rights relating to a 3.65 Acres Gurgaon prime property. MGF had sought transfer of development rights to itself, based on demerger order. NCLT has forbidden MGF aginst creating any such rights. ....
