power of attorney

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    Illegal TDR Acquisition: ED Investigates Bengaluru Real Estate Fraud

    Bengaluru, March 12 – The Enforcement Directorate (ED), Bengaluru Zonal Office, filed a prosecution complaint (chargesheet) against Valmark Realty Holdings Private Limited and 19 other accused, including certain officials of the Bruhat Bengaluru Mahanagara Palike (BBMP), on Thursday, in...
    • Aakshay
    • News
    • anti-corruption bureau (acb) bank accounts bengaluru bruhat bengaluru mahanagara palike (bbmp) development rights certificates (drcs) enforcement directorate fraudulent documents illegal acquisition land records power of attorney property fraud real estate revenue layout transferable development rights (tdr) valmark realty holdings private limited
    • Replies: 0
    • Forum: National
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    Andaman Bank Fraud: ED Seizes Assets in Cooperative Scheme

    New Delhi, February 13 The Enforcement Directorate said on Friday that it has attached hotels, resorts, and land parcels worth ₹200 crore in the Andaman and Nicobar Islands as part of an investigation into money laundering.These assets were "directly or indirectly" derived from, or involved...
    • Aarav
    • News
    • andaman and nicobar islands anscbl cooperative bank criminal chargesheet enforcement directorate fraud investigation immovable property attachment kuldeep rai sharma money laundering investigation nabard guidelines port blair power of attorney prevention of money laundering act rbi directions sanjay lal shell companies
    • Replies: 0
    • Forum: National
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