Audit: Haryana loses Rs 38 cr on developer-landowner pacts 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.
Delhi Police's Economic Offences Wing (EOW) has arrested a 57-year-old man for selling his house in national capital's upscale Vasant Vihar to multiple people, said an official on Friday.The accused has been identified as Lalit Modi, a resident .
Delhi man arrested for selling Vasant Vihar property to multiple people webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate on Thursday said it has attached properties of former Uttar Pradesh Minister Gayatri Prajapati and his family members, to the tune of Rs 36.94 crore, under the Prevention of Money Laundering Act. An ED official privy to the investigation told IANS that the agency has provisionally attached several properties and bank accounts of Prajapati, his family members and their companies, comprising 57 bank accounts having balances of Rs 3.50 crore and 60 immovable properties worth Rs 33.45 crore. The total market value of such properties as on date is over Rs 55 crore, the official said. The attached assets of Prajapati family members includes 32 bank accounts and 17 immovable properties worth Rs 11.70 crore, the financial probe agency official said.