Tag: properties
Dues And Recoveries In Vijay Mallya Case
Liquor baron Vijay Mallya defaulted on Rs 8,191 crore he had borrowed from a consortium of 17 public sector banks, which have so far recovered Rs 155 crore through auction of his seized properties.....
Funds For My Property Not Linked To Husband's Finances: Priyanka
Congress President Sonia Gandhi's daughter Priyanka Gandhi Vadra on Thursday said that agricultural land bought by her in Haryana's Faridabad district or other property acquired by her had no links to finances of her husband, his Skylight Hospitality or reality major DLF.....
ED Raids Karti Chidambaram's Properties In Delhi, Chennai
The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram's son Karti's properties in Delhi and Chennai in connection with the INX Media money laundering case.....
ED Attaches Rs 115-crore Properties Of Chennai Developer
The Enforcement Directorate (ED) on Saturday said it has provisionally attached immovable properties at Guindy near here worth about Rs 115 crore of real estate developer VGN Developers Pvt Ltd.....
Tribunal Orders Attachment Of Mallya's Property For Debt Recovery
The Debt Recovery Tribunal (DRT) on Thursday ordered attachment and recovery of industrialist Vijay Mallya's properties for defaulting on bank loans by his defunct Kingfisher Airlines Ltd.....
ED Attaches Properties Of Former Union Minister In Saradha Scam
The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former union minister Matang Singh in connection with the multi-crore rupee Saradha Group chit fund scam.....
Congress Usurped Subsidy Of Rs 57,000 Crore: Modi
Prime Minister Narendra Modi on Sunday hit out at the previous Congress-led UPA government for abusing subsidy of Rs 57,000 crore meant for the poor.....
Aadhaar To Be Big Weapon Against Benami Properties: Modi
Describing Aadhaar as a major "power" to bring about an "irreversible change" in the common man's life, Prime Minister Narendra Modi on Thursday said that the Unique Identification Number will now be used in cases involving benami properties....
PNB Fraud: ED Attaches Nirav Modi's Properties Worth Rs 524 Cr
The Enforcement Directorate (ED) on Saturday said it has attached diamond trader Nirav Modi's 21 immovable properties worth Rs 523.72 crore in connection with an ongoing probe into Rs 11,300-crore Punjab National Bank (PNB) fraud case.....
CBI Raids Ateeq Ahmed's Properties In UP
The CBI on Wednesday carried out raids at six locations in Uttar Pradesh, including the residence and office of mafia don Ateeq Ahmad, who is presently lodged in Ahmedabad Jail.....
