Mumbai metropolitan region, comprising Mumbai city, Navi Mumbai and Thane, leads the pack (in delayed projects) with 210,000 units at an approximate valuation of Rs 2.34 trillion.
The prime accused deployed a modus operandi of claiming the investment in real estate purchased in the name of third party as unsecured loan
The land in the district's Ghorawal area earlier belonged to an IAS officer and he had sold it to village head Yagya Dutt, who wanted to take its possession, Uttar Pradesh Director General of Police O P Singh told PTI.
The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.
The capital markets watchdog has asked the government to empower it to carry out search and seizure operations, to attach properties and to ask for information and records for all relevant entities.
'The verdict must be seen as something more; as a historical balm, a moral restitution and the deliverance of justice to a people wronged,' argues Vivek Gumaste.
While five pleas have been filed by Maulana Mufti Hasbullah, Moulana Mahfoozur Rehman, Mishbahuddin, Mohd Umar and Haji Nahboob, who are all supported by the All India Muslim Personal Law Board, the sixth one has been filed by Mohammad Ayub.
The agency, which placed the senior Nationalist Congress Party leader under arrest last night after a marathon grilling session on Monday, will seek his custody for further interrogation.
The government on Friday informed the Parliament that Sebi has discovered discrepancies in the claims by the bondholders and the database provided by Sahara Group in the Rs 20,000-crore (Rs 200 billion) investors money refund case.
SBI approaches Karnataka HC to arrest Mallya, impound passport, disclose full assets
Dayalu Ammal, 84, has been given an option to present her case through an authorised legal representative, in case she cannot come herself and answer questions of agency sleuths on March 28 in New Delhi, sources said.
A will is important not only to divide the assets but to close the succession loop.
Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.
The government is auctioning 42 coal mines among 204 coal blocks.
'Should the government be in the business of running banks?' 'Particularly when it does not have the fiscal strength to continuously infuse capital into such banks?'
A spokesperson said Sahara group is not into business with Trinity.
Earlier, the top court said it had been "taken for a ride" by the Sahara group by its past conduct and asked it to submit a roadmap for paying the balance amount
Here are the many pros and some cons of going for such an arrangement
Chokshi and Chokshi, which was given December-end deadline to complete the audit of e-series contracts at NSEL, had sought extension to finish the work.
Such measures are expected to further enhance the protection of investors in the securities market
Yes, you need to be safe when dealing with third party agents who act as intermediaries between you and the lending institutes.
The officials said her statement was also recorded under the Prevention of Money Laundering Act.
Offenders will be tried under Prevention of Money Laundering Act
The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.
The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared "fugitive" under a new Indian law.
Modi may take satisfaction from his display of considerable political skill in managing a mercurial, temperamental and unpredictable US president and nudging him into uncharacteristic restraint and even carefully orchestrated remarks. This personal chemistry will come in handy if Trump returns as president in the November elections, says former foreign secretary Shyam Saran.
A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
Sisodia also sought to know why BJP leaders are coming out in 'support' of hotel owner Ramesh Kakkar who is a prime accused in the murder case. Giri, however, rubbished Sisodia's allegation that he is an 'accused' in the case, terming it as totally 'baseless'.
The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.
The Board of Control for Cricket in India, is locked in a legal battle with the Service Tax (ST) department, which has demanded an amount of Rs 536 crore (approx) as taxes on cricket board's earnings from royalty and media rights in the last one decade.
A bench of Chief Justice Ranjan Gogoi and Justices S K Kaul and K M Joseph held that it was not appropriate for the apex court to interfere in the ongoing investigation.
Lalu's daughter was grilled by the ED on Tuesday for about eight hours.
About 90% of divorce cases end as a fight about alimony.
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To get what it thinks are its dues, its brass have directed; construction, realty, renting of property, personnel supply, security & goods transport among those under lens
Satyam Case has not ended after court verdict, there's lot to unfold say insiders.
At present, Sebi norms bar wilful defaulters from issuing convertible debt instruments.
'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'
Li is currently attending the WEF annual meeting in Davos in back drop of release of the annual GDP figures by China highlighting the continuation of the slowdown of the world's second largest economy.
If you think the film is gutsy, you are simply being blind to the truth that the whole men-are-worthless slant is saleable right now, argues Sreehari Nair.
The Rock is setting new benchmarks in nurturing relationships and giving us parenting goals.
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