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Total 158 results found. Search for [ land properties ]

Results 1 to 21 of 158
BusinessToday.In
September 2, 2018
In the FIR filed yesterday, the complainant alleged that Robert Vadra's Skylight Hospitality purchased 3.5 acre of land in Gurgaon's Sector 83 from Onkareshwar Properties at a price of Rs 7.50 crore, and later it sold this land to DLF for Rs 58 crore.


BusinessToday.In
August 13, 2018
In Gurugram, the road will commence from the road dividing sectors 114 and 115, and end where it merges with Najafgarh-Bijwasan road near Delhi-Gurugram border.


PTI
May 10, 2018



BusinessToday.In
April 27, 2018
The Enforcement Directorate (ED) attached Kanishk Gold's fixed deposits worth over Rs 143 crore along with the interest accrued on it under the Prevention of Money Laundering Act (PMLA).


PTI
April 13, 2018



PTI
April 11, 2018



PTI
April 9, 2018



PTI
March 16, 2018



Munish Pandey
March 2, 2018
Diamantaires Nirav Modi and Mehul Choksi, prime accused in the country's biggest bank fraud, were using a chawl in Mumbai to hide documents related to the Rs 12,636-crore scam.


BusinessToday.in
March 1, 2018
Last month, the ED lodged a money laundering case against Mehul Choksi on the basis of an FIR registered by the CBI. It was alleged that Mehul Choksi and others committed the offence of cheating against PNB in connivance with certain bank officials by fraudulently getting the Letters of Credit.


PTI
New Delhi, February 24, 2018
The external affairs ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16 and given one week's time to them to respond as to why their passports should not be impounded or revoked.


BusinessToday.in
New Delhi, February 24, 2018
Using seizure of his bank accounts as a justification, Choksi said that he will not be able to reimburse the salaries of his employees, or pay the maintenance and electricity bills.


PTI
February 13, 2018



PTI
February 6, 2018



PTI
February 5, 2018



PTI
February 2, 2018



PTI
February 1, 2018



Mail Today Bureau
January 12, 2018
The I-T department had set up 24 dedicated Benami Prohibition Units under its Investigation Directorates all over India in May, 2017 to ensure swift action in respect of benami properties.


PTI
January 8, 2018



PTI
December 13, 2017



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