comparemela.com

Sahithi Infratech News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Fir Against Two Malakpur Residents In 13cr Land Fraud | Ludhiana News

Ludhiana: PAU police have booked two persons from Malakpur village for allegedly duping a city-based realtor of Rs 13 crore.

Andhra pradeshMadhya pradeshAyub abbas ali shaikhShri chintaman hanumanSagar kambleJugraj singhBoota singhAshwani kumarSahithi infratechAshok kumarSandu purnachandra raoSahiti infratec ventures india privateIndore municipal corporationAuthority of indiaSouth cityNational highways authority

Sahithi Infra land scam: ED attaches Rs 161 crore properties of accused, ET RealEstate

Enforcement Directorate: ED initiated attachment proceedings under the Prevention of Money Laundering Act based on the cheating cases registered by the Telangana police against the Sahithi Infratech and its promoters.

Andhra pradeshSahithi infratechMoney laundering actEnforcement directorateMoney launderingSahiti infratec ventures indiaB lakshminarayanS purnachandra rao

Enforcement Directorate: Sahithi Infra land scam: ED attaches Rs 161 crore properties of accused | India News

India News: The Enforcement Directorate (ED) has attached properties worth Rs 161 crore of Sahiti Infratec Ventures India Private Limited and its managing directo

Andhra pradeshSahithi infratechS purnachandra raoSandu purnachandra raoOmics international in ameenpur villageSahiti infratec ventures india privateComics internationalEnforcement directorateSahiti infratec ventures india private limitedMoney laundering actSahithi infraSarvani eliteAmeenpur villageOmics international limitedNdia newsNdia news today

ED seizes incriminating documents from 3 firms

Sources further revealed that several individuals made investments in Sahithi Infratech and another firm under fictitious names.

Andhra pradeshSahithi infratechNews serviceExpress newsEnforcement directoratePhoenix infratechPulsus healthcareCentral crime stationEnforcement case information reportPhoenix infratechSahithi infratechPulsus healthcare

vimarsana © 2020. All Rights Reserved.