Ajay Chaudhary is CMD of real estate company Ace Group. He is believed to have close contact with Samajwadi Party chief Akhilesh Yadav.
The Income Tax sleuths are conducting raids at properties linked to Ajay Chaudhary, CMD of real estate company Ace Group. The raids are underway at 40 sites in Noida, Agra and Delhi.
Raids as part of a tax evasion investigation are currently underway at multiple properties in different cities linked to Samajwadi Party MLC Pushpraj Jain alias Pampi Jain.
Solicitor General Tushar Mehta urged Justice Sanjeev Sachdeva to adjourn for 3 weeks the Board's plea seeking preservation and protection of its heritage properties that are likely to be impacted by the project and said that being a “long plan”, the redevelopment has not reached the properties in question.
The two decrees came after several complaints from various parts of the country were received regarding Taliban ranks searching peoples' houses, taking away their vehicles and also stealing properties in the name of the Islamic Emirate of Afghanistan, the report said.
The third set of Swiss bank account details of Indians under an automatic exchange of information pact with Switzerland will be revealed this month, officials told news agency PTI.
This is the third such order in a span of about two weeks, with the total value of properties owned by Nirav Modi's companies being restored in this manner now standing at approximately Rs 1,000 crore.
Delhi-NCR region (comprising Gurugram, Noida, Greater Noida, Faridabad, and Ghaziabad micro markets) witnessed maximum online property searches by potential homebuyers in June to secure the top position, Housing.com said in a statement.
The centrally located properties mostly comprise of flats, valued at more than EUR 20 million, were used by Indian government establishment in France, three people with direct knowledge of the matter said.
According to reports, properties including land, building, plant and machinery of Jarandeshwar Sahkari Sugar Karkhana (Jarandeshwar SSK) situated at Chimangaon, Koregaon, Satara district was attached by the central agency.
Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of Kingfisher Airlines.
As per DRHP, the company proposes to raise up to Rs 800 crore through IPO. Out of the total IPO size, it plans to raise Rs 250 crore through fresh issue of equity shares and Rs 550 crore through offer for sale.
A wanted criminal's property was seized by Police in Loni area of Ghaziabad on Tuesday. Loni police have seized the property worth Rs 30 lakh of criminal Harendra Khadkhadi.
The Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now-shuttered production house Phantom Films, officials said. The raids began in the morning and are expected to be continued till late night.
Angry students broke windshields of several cars near AN College. They pelted stones in college premises.
Haryana ministers JP Dalal and Anil Vij had on February 11 said that they were in favour of law for recovering damages to public and private properties from rioters and protesters in the state.
Arif Bhujwala who was arrested by the Narcotics Control Bureau (NCB) after the agency busted his alleged drug lab in South Mumbai last week is likely to face more trouble as the agency is now probing his assets. The agency believes the properties to be sale proceeds from illegal drug trafficking.
Patnaik's property statement revealed that he has seven bank accounts in various locations such as in New Delhi, Bhubaneswar and Hinjilikut in Odisha's Ganjam district.
The Income Tax Department officers on Monday started recording the statement of Robert Vadra in connection with a Benami properties case.
The Income Tax Department officers on Monday started recording the statement of Robert Vadra in connection with a Benami properties case.
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