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Builder Cheated: Builder cheated of ₹4cr by 3 partners | Surat News

Builder Cheated: Builder cheated of ₹4cr by 3 partners | Surat News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Amaravati
Tamil-nadu
India
Surat
Gujarat
Rakhi-goyal
Virendra-lakhani
Bharat-patel
Sudhir-kumar-goyal
Labhu-lakhani
Mehul-lakhani
Magan-desai

UP: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA

UP: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Bulandshahr
Uttar-pradesh
India
New-delhi
Delhi
Rakhi-goyal
Ajay-prakash
Alok-kumar
Sudhir-kumar-goyal
Sudhir-goyal
Uttar-pradesh-police
Sri-sidhivinayak-properties

ED attaches 58 immovable assets linked to realtor and his aides in U.P.

ED attaches 58 immovable assets linked to realtor and his aides in U.P.
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Uttar-pradesh
India
Bulandshahr
Rakhi-goyal
Alok-kumar
Sudhir-kumar-goyal
Ajay-prakash
Sri-sidhivinayak-properties
Enforcement-directorate
Sri-sidhivinayak
First-information-reports
Gangsters-act

ED conducts raids in Bulandshahr in money laundering case linked to Sudhir Goyal | India News

India News: LUCKNOW: Directorate of Enforcement (ED) conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 11.

Lucknow
Uttar-pradesh
India
Bulandshahr
Jai-singh
Sudhir-kumar-goyal
Alok-kumar
Rakhi-goyal
Sudhir-goyal
Money-laundering-act
Ndia-news

UP: ED finds incriminating evidence against alleged land mafia Sudhir Kumar Goyal in money laundering case

UP: ED finds incriminating evidence against alleged land mafia Sudhir Kumar Goyal in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Bulandshahr
Uttar-pradesh
India
Sudhir-goyal
Bulandshahar-uttar-pradesh
Jai-singh
Alok-kumar
Sudhir-kumar-goyal
Rakhi-goyal
Enforcement-directorate
Kumar-goyal
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