Traveling ,Gardening & Finance
Traveling ,Gardening & Finance
The Enforcement Directorate (ED) said on January 19 that it has attached assets worth over ₹86 crore, including two apartments in Gurugram’s ultra-luxury residential projects – The Camellias and The Magnolias – as part of its money laundering probe against the Gensol Group, promoted by brothers Anmol Singh Jaggi and Puneet Singh Jaggi. The ED […]
The Enforcement Directorate on Jan 9 filed a chargesheet against a promoter of Gurugram-based realty firm and some others as part of a money laundering probe into an alleged fraud with homebuyers under the Pradhan Mantri Awas Yojana (PMAY). The ED has filed a chargesheet against a promoter of Gurugram-based realty firm and others as […]
New Delhi, Jan 7 (PTI) The Enforcement Directorate on Jan 7 said it has attached assets worth a combined ₹400 crore of a trust linked to former Jaypee Infratech MD Manoj Gaur and a company of Honeyy Katiyal, promoter of leading housing brokerage firm Investors Clinic. ED said it has attached assets worth a combined […]
New Delhi, Jan 6 (PTI) The ED has attached a villa, a hotel, and a resort, besides land parcels and deposits worth over ₹50 crore, in connection with a homebuyers’ fraud” linked money laundering probe against Gurugram-based realty firm Ocean Seven Buildtech Pvt Ltd (OSBPL). The ED has attached a villa, a hotel, and a […]
New Delhi, Nov 18 (PTI) A Delhi court on Tuesday sent former Jaypee Infratech MD Manoj Gaur, arrested in a money laundering case, to 14 days’ judicial custody. A Delhi court on November 18 sent former Jaypee Infratech MD Manoj Gaur, arrested in a money laundering case, to 14 days’ judicial custody. (HT File photo) […]
Anil Ambani has offered to make himself available to Enforcement Directorate for the recording of his statement via virtual appearance, a spokesperson for the Reliance Group chairman said on Monday. Reliance ADA Group Chairman Anil Ambani. (Mint) “ED summons to Mr. Anil D. Ambani pertains solely to the recording of his statement,” the spokesperson said […]
The Enforcement Directorate has arrested Manoj Gaur, Managing Director of a real estate firm Jaypee Infratech Ltd, in connection with a money laundering probe linked to an alleged ₹14,599 crore fraud involving homebuyers, PTI reported on November 13. The Enforcement Directorate has arrested Manoj Gaur, MD of realty company Jaypee Infratech Ltd, in a money […]
