Monday, April 29, 2024

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Property

Jharkhand: Suspended IAS officer Pooja Singhal’s properties worth Rs 82.77 crore attached by ED

MGNREGA money was allegedly misappropriated in the Khunti region, along with other shady financial activities, during Pooja Singhal stay there.

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.

Uttar Pradesh: Gangster act imposed against brother and nephew of SP MLA Dharmraj Yadav, their house in Barabanki to be attached

SP MLA Dharmraj alias Suresh Yadav's brother and nephew booked under Gangster Act by UP Police in Barabanki

Delhi High Court refuses to stay order on delisting of properties by Centre, here is how Delhi Waqf Board wants back the Kabristan: Details

The Delhi Waqf Board claimed that disputes pertaining to Waqf properties can only be adjudicated by the Waqf Tribunal under the Waqf Act of 1995.

‘Messiah’ in trouble: BMC files case against Sonu Sood over Juhu property

Sonu Sood accused of flouting BMC norms in converting Juhu building into a hotel.

My own son is trying to kill me: Bihar’s Akhtar Imam nominates pet elephants as his legal heirs, alleges threat from family

Akhtar Imam's wife had separated from him earlier and was given her share in his properties. He runs a trust named Asian Elephants Rehabilitation and Wildlife Trust (AERAWAT).

The Vatican hit with another financial scandal: Probe begins on funds invested in luxury property project in London

After suspecting financial irregularities, an investigation was launched by Vatican police and raids were conducted at the offices of the Holy See’s Secretariat of State and its Financial Information Authority or AIF.

Kerala: Woman confesses of killing six members of her family, police probing the role of 7 including local politicians

Jolly Joseph in Kerala killed her husband, his both parents and three other relatives

Rahul Gandhi’s lucrative and seemingly clandestine means of income and his links to scam accused FTIL, Unitech

How does Rahul Gandhi earn to buy land and other properties? A mystery we try to unravel

Modi govt’s crackdown on D-company : Another Dawood property to be auctioned in Mumbai

SC dismissed the plea of Dawood's family in April and had ordered the Indian government to seize and sell properties of Dawood

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