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Top News In District Kamrup Today - Breaking & Trending Today

Assam REAT - RERA Does Not Have Retroactive Application To Already Completed Real Estate Projects

The Assam Real Estate Appellate Tribunal ( Tribunal ) bench, comprising Justice (Retd.) Manojit Bhuyan (Chairperson), has held that the provisions of the Real Estate (Regulation and Development) Act,. ....

Sankar Baruah , Mouza Beltola , Manojit Bhuyan , Guwahati Municipal Corporation , Assam Real Estate Regulatory Authority , Developers Pvt , Supreme Court , Development Agreement , Assam Real Estate Appellate Tribunal , Real Estate , Occupancy Certificate , District Kamrup , General Power , No Objection Certificate , Newtech Promoters , Sri Shantanu Baruah Versus , Dona Builders ,

Suresh Garodia vs The State Of Assam on 9 January, 2024

Suresh Garodia vs The State Of Assam on 9 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

State Of Haryana , Sabina Ahmed , Suresh Garodia , Ibad Mushtaq , Jasin Ahmed Garodia , Diksha Rai , Jasim Ahmed Garodia , Bhajan Lal , Honble Court , Gauhati High Court , Supreme Court , High Court , State Of Assam , Single Judge , Criminal Procedure Code , Signature Not Verified Digitally , Indian Penal Code , Narendra Prasad , Information Report , Police Station , District Kamrup , Ahmed Garodia ,

ED's Nationwide Raids Uncover Bank Fraud of ₹56,000 Crore Linked to Bhushan Steel Promoters

ED's Nationwide Raids Uncover Bank Fraud of ₹56,000 Crore Linked to Bhushan Steel Promoters
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

West Bengal , Karede Budruk , Mercedes Benz , Neeraj Singal , Bhushal Steel , Bhushan Steel , Punjab National Bank , Fund Rotations , Shell Companies , Serious Fraud Investigation Office , Bhushan Steel Limited , Travellers Cheques , Prosecution Complaint , Managing Director Neeraj Singal , State Bank , Punjab National , Village Karede Budruk , District Raigad , District Kamrup , Managing Director , Bhushal Steel Limited ,

bhushan steel: ED conducts searches at 30 locations in Rs 56,000-cr bank fraud case against Bhushan Steel promoters

The Enforcement Directorate (ED) has conducted search and survey operations at 30 locations, including Delhi NCR, Haryana, Kolkata, Mumbai, and Bhubaneswar, against the promoters of Bhushan Steel Limited (BSL) in connection with a bank fraud of Rs 56,000 crore. The investigation revealed that the promoters and directors of BSL formed several shell companies and rotated funds through a chain of multiple entities. ....

West Bengal , Neeraj Singal , Karede Budruk , Mercedes Benz , Bhushan Steel , Serious Fraud Investigation Office , Bhushan Steel Limited , Punjab National Bank , Bhushal Steel , Enforcement Directorate , Managing Director Neeraj Singal , State Bank , Punjab National , Village Karede Budruk , District Raigad , District Kamrup , Managing Director , Bhushal Steel Limited , State Bank Of India , Sled Investigation ,