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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
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Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
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Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
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Cash, Gold Seized From Telangana Official's Home After She Was Caught Taking Bribe
Over 3.6 kgs of gold ornaments worth Rs 1.51 crore, Rs 65.5 lakh in cash and several property documents were seized from the house of an Executive Engineer here a day after she was caught while allegedly taking a bribe of Rs 84,000,
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Properties In Bengaluru To Soon Get Digital Ownership Document: Chief Minister
The Karnataka government will embark on an ambitious project of digitising property tax records of all 20 lakh properties in Bengaluru and issue digital e-Khata (legal document issued to property owners) from fiscal year 2024-25.
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New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
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Return Property Papers To Borrowers Within 30 Days Of Repayment: RBI To Banks
The Reserve Bank on Wednesday directed banks and financial institutions to release all original movable or immovable property documents and remove charges registered with any registry within 30 days after full repayment of a loan by the borrower.
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Chinese Real Estate Giant Evergrande Files For Bankruptcy Protection
Embattled Chinese property giant Evergrande Group filed for bankruptcy protection in the United States on Thursday, court documents showed, a measure that protects its US assets while it attempts to restructure.
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China's Evergrande Group Files For Bankruptcy In US
Embattled Chinese property giant Evergrande Group filed for bankruptcy protection in the United States on Thursday, court documents showed, a measure that protects its US assets while it efforts a restructuring deal.
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Donald Trump's Property Manager Appears In Court For Secret Documents Case
The property manager of Donald Trump's Florida estate made his first court appearance on Monday to face charges he helped the former president conceal top secret government documents.
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Trump "Conspired" To Delete Camera Footage To Halt Secret Documents Probe
Former US president Donald Trump faced fresh charges Thursday alleging that he attempted to obstruct the investigation into the mishandling of top secret documents by conspiring to delete surveillance footage at his Mar-a-Lago property in Florida.
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Documents Of Properties In Bengaluru To Be Digitised: DK Shivakumar
Deputy Chief Minister DK Shivakumar on Saturday said that all documents of properties in Bengaluru will be digitised and they will be given definite identities that no one can tamper with.
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Gangster Atiq Ahmed's Associates Raided, Cash And Documents Seized
Documents related to sale and purchase of properties, Rs 17.80 lakh worth cash and some other material were seized after fresh raids this week against some "renowned" builders, CAs and others linked to slain gangster-politician Atiq Ahmed.
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Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
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On Request To Link Property With Aadhaar, Court Seeks Centre's Response
The Delhi High Court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black money generation, and 'benami' transactions.
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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
-
Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
-
Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
-
Cash, Gold Seized From Telangana Official's Home After She Was Caught Taking Bribe
Over 3.6 kgs of gold ornaments worth Rs 1.51 crore, Rs 65.5 lakh in cash and several property documents were seized from the house of an Executive Engineer here a day after she was caught while allegedly taking a bribe of Rs 84,000,
-
Properties In Bengaluru To Soon Get Digital Ownership Document: Chief Minister
The Karnataka government will embark on an ambitious project of digitising property tax records of all 20 lakh properties in Bengaluru and issue digital e-Khata (legal document issued to property owners) from fiscal year 2024-25.
-
New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
-
Return Property Papers To Borrowers Within 30 Days Of Repayment: RBI To Banks
The Reserve Bank on Wednesday directed banks and financial institutions to release all original movable or immovable property documents and remove charges registered with any registry within 30 days after full repayment of a loan by the borrower.
-
Chinese Real Estate Giant Evergrande Files For Bankruptcy Protection
Embattled Chinese property giant Evergrande Group filed for bankruptcy protection in the United States on Thursday, court documents showed, a measure that protects its US assets while it attempts to restructure.
-
China's Evergrande Group Files For Bankruptcy In US
Embattled Chinese property giant Evergrande Group filed for bankruptcy protection in the United States on Thursday, court documents showed, a measure that protects its US assets while it efforts a restructuring deal.
-
Donald Trump's Property Manager Appears In Court For Secret Documents Case
The property manager of Donald Trump's Florida estate made his first court appearance on Monday to face charges he helped the former president conceal top secret government documents.
-
Trump "Conspired" To Delete Camera Footage To Halt Secret Documents Probe
Former US president Donald Trump faced fresh charges Thursday alleging that he attempted to obstruct the investigation into the mishandling of top secret documents by conspiring to delete surveillance footage at his Mar-a-Lago property in Florida.
-
Documents Of Properties In Bengaluru To Be Digitised: DK Shivakumar
Deputy Chief Minister DK Shivakumar on Saturday said that all documents of properties in Bengaluru will be digitised and they will be given definite identities that no one can tamper with.
-
Gangster Atiq Ahmed's Associates Raided, Cash And Documents Seized
Documents related to sale and purchase of properties, Rs 17.80 lakh worth cash and some other material were seized after fresh raids this week against some "renowned" builders, CAs and others linked to slain gangster-politician Atiq Ahmed.
-
Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
-
On Request To Link Property With Aadhaar, Court Seeks Centre's Response
The Delhi High Court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black money generation, and 'benami' transactions.
