Tag: property
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.....
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.....
The Income Tax Department officers on Monday started recording the statement of Robert Vadra in connection with a benami properties case.....
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. ....
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.....
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.....
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.....
The Barabanki Police have attached property worth Rs 1.5 crore in Lucknow owned by Afroz Khan, an associate of jailed gangster Mukhtar Ansari.....
The Kanpur police are now preparing to attach the property of Deep Prakash Dubey, brother of slain gangster Vikas Dubey. ....
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. ....