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In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.

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In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.
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In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.
In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.
In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.
In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.
Realty Quarter Realty Quarter | 1 year ago
LUCKNOW: The Enforcement Directorate (ED) Lucknow unit attached immovable properties in the form of Shine city (real estate company) lands in eight districts on Thursday. The land was attached in Lucknow, Varanasi, Fatehpur, Rae Bareli, Kanpur, Jalaun, Gorakhpur, and Manda (Prayagraj). In January 2021, the ED filed a case against Shine City Infra Project Private Limited under the Prevention of Money Laundering Act, 2002, for stea...
LUCKNOW: The Enforcement Directorate (ED) Lucknow unit attached immovable properties in the form of Shine city (real estate company) lands in eight districts on Thursday. The land was attached in Lucknow, Varanasi, Fatehpur, Rae Bareli, Kanpur, Jalaun, Gorakhpur, and Manda (Prayagraj). In January 2021, the ED filed a case against Shine City Infra Project Private Limited under the Prevention of Money Laundering Act, 2002, for stea...
Park City’s Running With Ed 2022
Park City’s Running With Ed 2022
Park City’s Running With Ed 2022
Park City’s Running With Ed 2022
Who's Who in Luxury Real Estat... Who's Who in Luxury ... | 1 year ago
It’s May and we hope you know what that means… our favorite event is on the horizon and the stoke factor is high. Park City’s most popular fundraiser & sporting event for the past eight years, “Running With Ed,”  is scheduled for May 21 (rain or shine or snow!) from 8 a.m. – 4 p.m. and promises to be another day full of fun and frolic benefitting special programs within our schools. Now in its 13th year, our goal is to raise $320,000 which is a moderate 6.3% increase over last year...
It’s May and we hope you know what that means… our favorite event is on the horizon and the stoke factor is high. Park City’s most popular fundraiser & sporting event for the past eight years, “Running With Ed,”  is scheduled for May 21 (rain or shine or snow!) from 8 a.m. – 4 p.m. and promises to be another day full of fun and frolic benefitting special programs within our schools. Now in its 13th year, our goal is to raise $320,000 which is a moderate 6.3% increase over last year...
In the DHFL case, the ED searched the premises of Orbit Ventures and others. -
In the DHFL case, the ED searched the premises of Orbit Ventures and others. -
In the DHFL case, the ED searched the premises of Orbit Ventures and others. -
In the DHFL case, the ED searched the premises of Orbit Ventures and others. -
Realty Quarter Realty Quarter | 1 year ago
MUMBAI: In a money laundering case related to the DHFL loan fraud case, the Enforcement Directorate (ED) searched six premises on Thursday, including Rajen Dhruv’s Orbit Ventures. Kapil Wadhawan and his brother Dheeraj Wadhawan aka Baba Dewan, both former DHFL promoters, are accused of diverting a portion of the fraud money to Orbit Ventures in the form of loans that became non-performing assets. Among the locations searched wa...
MUMBAI: In a money laundering case related to the DHFL loan fraud case, the Enforcement Directorate (ED) searched six premises on Thursday, including Rajen Dhruv’s Orbit Ventures. Kapil Wadhawan and his brother Dheeraj Wadhawan aka Baba Dewan, both former DHFL promoters, are accused of diverting a portion of the fraud money to Orbit Ventures in the form of loans that became non-performing assets. Among the locations searched wa...
Transfer duty on properties worth more than Rs 25 lakh in Delhi has been increased by 1%. -
Transfer duty on properties worth more than Rs 25 lakh in Delhi has been increased by 1%. -
Transfer duty on properties worth more than Rs 25 lakh in Delhi has been increased by 1%. -
Transfer duty on properties worth more than Rs 25 lakh in Delhi has been increased by 1%. -
Realty Quarter Realty Quarter | 1 year ago
The unified Municipal Corporation of Delhi has agreed to increase transfer duty by 1% on properties priced above Rs 25 lakh across the city, according to official sources. Buying property in Delhi is about to become more expensive. Officials claimed that after the increase, the transfer duty will be 4% for men and 3% for women buyers. The initiative aims to improve the municipality’s financial health, which has been severely im...
The unified Municipal Corporation of Delhi has agreed to increase transfer duty by 1% on properties priced above Rs 25 lakh across the city, according to official sources. Buying property in Delhi is about to become more expensive. Officials claimed that after the increase, the transfer duty will be 4% for men and 3% for women buyers. The initiative aims to improve the municipality’s financial health, which has been severely im...
Nama Nage’s assets worth Rs 80 crore have been seized by the Enforcement Directorate in Telangana.
Nama Nage’s assets worth Rs 80 crore have been seized by the Enforcement Directorate in Telangana.
Nama Nage’s assets worth Rs 80 crore have been seized by the Enforcement Directorate in Telangana.
Nama Nage’s assets worth Rs 80 crore have been seized by the Enforcement Directorate in Telangana.
Realty Quarter Realty Quarter | 1 year ago
HYDERABAD: The TRS MP and Lok Sabha floor leader, Nama Nageswara Rao, and members of his family were arrested on Monday after the Enforcement Directorate seized 28 immovable properties and other assets worth Rs 80 crore from them. The Enforcement Directorate has attached assets belonging to Madhucon Projects Limited, Ranchi Expressway Limited, and their directors and promoters in connection with a money laundering investigation u...
HYDERABAD: The TRS MP and Lok Sabha floor leader, Nama Nageswara Rao, and members of his family were arrested on Monday after the Enforcement Directorate seized 28 immovable properties and other assets worth Rs 80 crore from them. The Enforcement Directorate has attached assets belonging to Madhucon Projects Limited, Ranchi Expressway Limited, and their directors and promoters in connection with a money laundering investigation u...
Kukatpally land scam worth Rs 100 crore: Forum for Good Governance
Kukatpally land scam worth Rs 100 crore: Forum for Good Governance
Kukatpally land scam worth Rs 100 crore: Forum for Good Governance
Kukatpally land scam worth Rs 100 crore: Forum for Good Governance
Realty Quarter Realty Quarter | 1 year ago
In collusion with officials, the society sold around five acres of prime land worth 100 crore in a 45-acre layout of Hyderabad Industries Ltd employees’ society, which was earmarked for parks, schools, and other community purposes, in the form of plots. The Kukatpally GHMC town planning wing revealed this to Forum for Good Governance (FGG) […] The post Kukatpally land scam worth Rs 100 crore: Forum for Good Governance appeared first on .
In collusion with officials, the society sold around five acres of prime land worth 100 crore in a 45-acre layout of Hyderabad Industries Ltd employees’ society, which was earmarked for parks, schools, and other community purposes, in the form of plots. The Kukatpally GHMC town planning wing revealed this to Forum for Good Governance (FGG) […] The post Kukatpally land scam worth Rs 100 crore: Forum for Good Governance appeared first on .
Best Projects Shine in the Southwest
Best Projects Shine in the Southwest
Best Projects Shine in the Southwest
Best Projects Shine in the Southwest
Engineering News-Record Engineering News-Rec... | 1 year ago
Related Links: Meet the JudgesSee the Projects ENR Southwest’s 2022 Best Projects competition drew 48 entries from across the three-state region of Arizona, Nevada and New Mexico. After weeks of review, an independent team of judges selected 22 of those for recognition, with 12 named Best Projects and nine receiving awards of merit.This year’s team of judges, selected from all corners of the AEC community, reviewed entries for achievement in five areas: project challenges ...
Related Links: Meet the JudgesSee the Projects ENR Southwest’s 2022 Best Projects competition drew 48 entries from across the three-state region of Arizona, Nevada and New Mexico. After weeks of review, an independent team of judges selected 22 of those for recognition, with 12 named Best Projects and nine receiving awards of merit.This year’s team of judges, selected from all corners of the AEC community, reviewed entries for achievement in five areas: project challenges ...
Mumbai: A couple receives a Rs 1 crore refund plus Rs 63 lakh in interest for a delayed flat purchas...
Mumbai: A couple receives a Rs 1 crore refund plus Rs 63 lakh in interest for a delayed flat purchas...
Mumbai: A couple receives a Rs 1 crore refund plus Rs 63 lakh in interest for a delayed flat purchas...
Mumbai: A couple receives a Rs 1 crore refund plus Rs 63 lakh in interest for a delayed flat purchas...
Realty Quarter Realty Quarter | 1 year ago
According to the National Consumer Commission, a builder cannot blame a delay in construction on the time it took to obtain the necessary permission from the authorities. “The Supreme Court has ruled that the time required to obtain approval from the appropriate authorities is always to be expected. The builder cannot use this as an […] The post Mumbai: A couple receives a Rs 1 crore refund plus Rs 63 lakh in interest for a delayed flat purchase. appeared first on .
According to the National Consumer Commission, a builder cannot blame a delay in construction on the time it took to obtain the necessary permission from the authorities. “The Supreme Court has ruled that the time required to obtain approval from the appropriate authorities is always to be expected. The builder cannot use this as an […] The post Mumbai: A couple receives a Rs 1 crore refund plus Rs 63 lakh in interest for a delayed flat purchase. appeared first on .
Op-ed: Recent widows need guidance with money issues
Op-ed: Recent widows need guidance with money issues
Op-ed: Recent widows need guidance with money issues
Op-ed: Recent widows need guidance with money issues
Broadcast Media Production and... Broadcast Media Prod... | 1 year ago
Nearly 80% of women will become sole financial decision-maker in their life, often for two decades or more. The right financial advisor can be of great help.
Nearly 80% of women will become sole financial decision-maker in their life, often for two decades or more. The right financial advisor can be of great help.
Evolution Money completes inaugural securitisation worth £290m
Evolution Money completes inaugural securitisation worth £290m
Evolution Money completes inaugural securitisation worth £290m
Evolution Money completes inaugural securitisation worth £290m
The voice of the UK mortgage i... The voice of the UK ... | 1 year ago
The new agreement refinances Evolution’s existing facilities with senior funding now supplied by NatWest Markets and mezzanine funding provided by Castlelake L.P, a global alternative investment firm. Evolution Money chief executive Steve Brilus says: “I am delighted to announce the completion of our first private securitisation which we have achieved with the ongoing and unwavering support of NatWest Markets and Castlelake L.P. “A big thank you must ...
The new agreement refinances Evolution’s existing facilities with senior funding now supplied by NatWest Markets and mezzanine funding provided by Castlelake L.P, a global alternative investment firm. Evolution Money chief executive Steve Brilus says: “I am delighted to announce the completion of our first private securitisation which we have achieved with the ongoing and unwavering support of NatWest Markets and Castlelake L.P. “A big thank you must ...