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MUMBAI FLATS ATTACHED
Lady sold apartment, took Rs 2.5 lakh cash, bought new apartment from son-in-law, paid no tax, got income tax notice; she fights back and wins case in ITAT ChennaiA Chennai woman successfully appealed a tax notice after selling her apartment for Rs 35.5 lakh, including Rs 2.5 lakh in cash, and buying ...- For risk-takers with long-term perspective: 10 small-cap stocks from different sectors with upside potential of up to 31%If you buy small-cap stocks today, are you taking a risk or managing it? To some it might appear you are taking a risk, but there is a high...
- PNB fraud case: ED hands over four Mumbai flats linked to Mehul Choksi for victim restitutionThe Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB fraud case, enabling mo...
- ED attaches fresh Rs 186 crore assets in bank fraud case against DHFLThe ED has attached fresh assets worth Rs 186 crore, including 154 flats and movable assets, in a bank loan fraud case against DHFL and its...
- New India Co-op Bank case: Police get nod to attach properties worth Rs 168 croreA court in Mumbai has permitted the police to seize 21 properties worth Rs 167.85 crore belonging to five accused in an embezzlement case a...
- ED attaches Mumbai flats, Lucknow land parcels in money laundering case against ex-UP minister Gayatri PrajapatiThe Mumbai flats are located in Malad (West) while seven land parcels, agricultural and residential, are situated in Mohanlal Ganj and Hari...
- I-T dept attaches assets worth Rs 150 crore after raids in 'benami' case against SP leader Abu AzmiBenami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the prope...
- ED attaches over Rs 2,200 crore assets of Rana Kapoor, others in Yes Bank PMLA caseThe ED has accused Rana Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kic...
- ED confiscates properties of Nirav ModiThe properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Fa...
- PNB fraud: ED attaches over Rs 218-cr assets of Mehul Choksi, othersThe ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the PNB.
- PNB scam: Enforcement Directorate attaches properties worth Rs 637 crore of Nirav Modi and familyThe Enforcement Directorate working collectively with the Ministry of External Affairs has carried out a global operation.
- ED attaches flats worth Rs 462 cr in Mumbai in slum rehab fraud caseThe ED had taken cognisance of a Mumbai police FIR for filing the case under the PMLA.
- Hussain, Hebbar, Shergil worth Rs 10 crore seized from Nirav’s flatThe paintings were exhibited in a special hall by Modi. The search party also recovered expensive watches worth Rs 1.4 crore from the flat.
- PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi groupA farmhouse and adjoining land, worth over Rs 42.70 crore, in the Kihim area of beach-side Alibaug of the Nirav Modi Trust has also been at...
- Nirav Modi case: 6 Samudra flats worth Rs 900 croreAll the six sea-facing flats at Samudra Mahal are registered jointly in the names of Nirav and wife Ami Modi, with each estimated to be wor...
- Bhujbal PMLA case: ED attaches Rs 90 crore assetsAccording to ED, the Bhujbal family allegedly had conspired to divert or 'launder' kickbacks received by Chhagan Bhujbal.
- Enforcement Directorate attaches properties in Mumbai on UK government's Letter RogatoryThe Prevention of Money Laundering Act gives ED the powers to act on the basis of Letter Rogatory against a person in India.
- Court freezes flat of Mumbai businessman for Ponzi scam launderingThe agency is probing the case under the Prevention of Money laundering Act (PMLA) alongside the Economic Offences Wing of Mumbai Police.
- Madhu Koda case: Rs 144 crore properties attached by special courtThe order for attachment of the flats, in posh localities of Pune and Mumbai was issued by a special money laundering court in Delhi.
- Former Mumbai congress president Kripashankar Singh booked under Arms ActKripashankar possessed 14 bullets of 12 bore, 72 cartridges of .32 bore, nine of 7.65 bore and 15 bullets of 8 mm calibre, all beyond permi...
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