PAG s Asia Pragati Strategic Investment Fund will invest in Lavish Buildmart, a 100% subsidiary of M3M India - the real estate developer whose promoters were questioned by the Enforcement Directorate last year for unauthorised transactions with the IREO group.
PAG Asia: PAG s Asia Pragati Strategic Investment Fund will invest in Lavish Buildmart, a 100% subsidiary of M3M India the real estate developer whose promoters were questioned by the Enforcement Directorate last year for unauthorised transactions with the IREO group.
Nominal IndexGurdarshan Singh Gill v. UOI 2023 LiveLaw (PH) 151Sukhbir Singh Badal vs. State of Punjab and another 2023 LiveLaw (PH) 152Case Title: Sukhwinder Singh v. State of Punjab and others Case.
ED gets approval to attach Panchkula ex-judge s assets : The Tribune India tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Properties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating authority confirmed the attachment order in a money laundering case. The Enforcement Directorate had provisionally attached the assets in August. The properties, linked to ex-PMLA judge Sudhir Parmar, were deemed acquired from the proceeds of crime. Parmar was arrested for alleged bribery, receiving Rs 5-7 crore from real estate groups. The case originated from an FIR filed by Haryana Police s Anti-Corruption Bureau against Parmar, his nephew, and a realty group promoter.