Searched for
FRAUDULENT LAND ACQUISITION
Arunachal govt sets up 4 panels on infiltration, indigenous rights issuesArunachal Pradesh Chief Minister Pema Khandu announced four high-powered committees. These panels will examine infiltration issues and stre...- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...
- Delhi court sends Al-Falah group chairman to judicial custody in second PMLA caseJawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money launder...
- ED arrests Al Falah group chairman in 2nd money laundering caseJawad Ahmad Siddiqui, chairman of Al Falah Group, has been arrested again. This new money laundering case involves a fraudulent acquisition...
- ED attaches Rs 598-cr worth of assets in case against Ansal PropertiesThe Enforcement Directorate has attached land valued at Rs 598 crore in Agra. This action is part of a money laundering investigation targe...
- ED probes collusion of bankers with Lalu Prasad's 'aide' Amit KatyalThe Enforcement Directorate is investigating a public sector bank for its alleged involvement with real estate tycoon Amit Katyal, who stan...
- Arunachal government suspends 4 officers, seeks action against East Kameng DC over Frontier Highway projectArunachal Pradesh officials face action over land compensation for the Frontier Highway. Irregularities were found in land acquisition for ...
- ED arrests retired Karnataka Industrial Area Development Board officer for conspiring with brokersThe Directorate of Enforcement (ED) in Bengaluru has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer, and ...
- ED attaches properties worth Rs 834 crore of Emaar and MGFThe Enforcement Directorate has attached immovable properties of over 401 acres worth ₹834 crore belonging to Emaar India Ltd and MGF Devel...
- Jharkhand: PMLA court takes cognisance of ED's prosecution complaint against jailed former CM Hemant SorenSpecial PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jaile...
- ED charge sheets 13 entities in Manesar land scandalED had initiated money laundering investigation on the basis of FIR registered by Manesar, Gurgaon police station and thereafter investigat...
- CBI books former Haryana CM Bhupinder Singh Hooda for 'illegal' land dealsA team of officials from the agency arrived early morning at Hooda's residence in Rohtak, Haryana.
- CBI registers 18 cases of fraud against company linked to Robert VadraVadra has repeatedly denied any wrongdoing in the case and Congress has accused the BJP govt of misusing agencies such as ED and CBI to lau...
- Land acquisition: Need to have a balance between urbanisation and agricultureIt is hard to disagree with the Supreme Court when it argues that states have to be careful while acquiring farmland for industry.
- Govt cannot change purpose of acquired land: Supreme CourtLand acquired by Govt or its instrumentalities for a specific public purpose cannot be changed and transferred to private individuals or co...
- Oppn stalls Orissa House over Vedanta University land issueThe Orissa Legislative Assembly on Friday virtually could not transact any business and plunged into turmoil as the Congress legislators ru...
- Congress invokes Jagannath’s blessings to oust NaveenThe Opposition Congress on Monday took recourse to spiritual way to embarrass the ruling Biju Jantata BJD in the land acquisition deal for ...
- Seller should land compensation promptly: SCThe Supreme Court has asked the government and the beneficiaries for prompt and timely payment of compensation in land acquisition cases. T...
- ULCRA may go, but the poor will get their shareMaharashtra government may have made up its mind to get rid of the Urban Land Ceiling and Regulation Act (ULCRA), but it would still retain...
Load More
