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PANCHKULA PROPERTY
ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- CBI books former Navy captain in disproportionate assets caseThe CBI has filed an FIR against a former Indian Navy captain for allegedly amassing disproportionate assets exceeding Rs 3 crore. During h...
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- Haryana IDFC First Bank fraud: Development and Panchayat Dept official dismissed from serviceIDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development a...
- PMLA Adjudicating Authority approves ED attachment order in case against ex-special judgeProperties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...
- DLF sells properties worth Rs 1,400 cr in Gurugram, PanchkulaDLF has developed more than 158 real estate projects, covering an area of over 340 million square feet. It has about 215 million square fee...
- Trident Realty to invest Rs 700 crore in development of independent floors in PanchkulaThis low-rise development is part of the integrated township – Trident Hills and offers exclusive living spaces that prioritize privacy, sa...
- ED attaches over Rs 1,300 cr worth assets in money laundering case against realty group IREO, promotersThe attached properties include land, commercial spaces, plots, residential houses and bank accounts, the federal agency said in a statemen...
- DLF targets Rs 2,000-2,500 crore sale every quarter“In the past two years, we have witnessed a phenomenal response to low-rise independent floors by buyers in Delhi-NCR (National Capital Reg...
- Young Indian started with Rs 5 lakh in 2010, now has ‘assets of Rs 800 crore’: ED probeThe details of AJL and Young Indian are also part of a 2017 assessment report filed by the income tax department before the Delhi high cour...
- ED questioning in money laundering case 'political vendetta': Bhupinder Singh HoodaThe plot in Panchkula, registered at no C-17 in Sector-6, was attached by the ED in December last year.
- Enforcement Directorate attaches AJL's Panchkula land under money laundering chargesThe AJL is reportedly controlled by senior Congress leaders, including members of the Gandhi family. The group runs the National Herald new...
- Rs 126,68,71,700: This is what Haryana lost in dera violenceAccording to the revised gist of claims and losses incurred during the violence the state has suffered a loss of Rs 1,26,68,71,700 in all t...
- SIT questions Dera chief Gurmeet Ram Rahim in Sunaria jailAccording to the Haryana Police, as many as 173 FIRs with nearly 1,000 Dera followers as accused have been filed for attacking security for...
- Dera violence: Chargesheet against Honeypreet, 14 othersHoneypreet, who claims to be Gurmeet Ram Rahim's adopted daughter, and 11 others have been charged with sedition, criminal conspiracy, besi...
- CBI court to sentence Dera Sacha Sauda chief Gurmeet Ram Rahim Singh tomorrow, Haryana on edgeCBI court judge Jagdeep Singh will be flown to Rohtak district jail where he would pronounce the quantum of sentence against Gurmeet Ram Ra...
- Dera violence: Punjab and Haryana High Court holds special hearingAt least 29 people were killed and 250 injured in Panchkula while two died in Sirsa in the violence after a special CBI court in Panchkula ...
- Haryana CM Manohar Lal Khattar admits there were lapses in handling Dera situationSome people have lost lives and vehicles have been set on fire while government property too has been damaged, said Khattar.
- Haryana Government to launch seven e-servicesThe Haryana Government will launch seven e-services on May 2 to extend hassle free and transparent services to the people of the state.
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