The team carried out searches at both residential and commercial locations belonging to Unnati Fortune Holdings Limited (UFHL), its director Anil Mithas and associated entities. Source link...
Anil Mithas of the Unnati Group was taken into custody on April 16. A special Prevention of Money Laundering Act (PMLA) court in Uttar Pradesh's Ghaziabad sent him to the ED's custody till April 24, the federal probe agency said in a statement. Source link...
"A right to protest peacefully without falling foul of the law is a corresponding right, which the consumers ought to possess just as the seller enjoys his right to commercial speech," the bench said. Source link...
The sale comprises of freehold land parcel admeasuring ~25.90 acres along with constructed building-DLF Tech Park with a gross leasable area of 10,54,357 sq ft. Source link...
Sources suggested that any reduction in the proposed rates was unlikely. "While most rates are being retained as proposed, the administration may consider a revision in a few villages where objections were supported by local SDMs. Source link...
SEBI probe revealed that loan proceeds meant for electric vehicle procurement were routed to purchase a ₹43 crore luxury apartment from DLF’s "The Camellias" project in Gurugram. Source link...
The fund plans to develop four luxury apartments, each with 6,000 sq ft area. Source link...
Arora's counsel submitted the insolvency proceedings initiated against Supertech Ltd under Section 7 is currently sub-judice before the Supreme Court. Source link...
The projects will have total development area of more than 10 million sq ft and combined revenue potential of about ₹11,000 crore. Source link...
In these FIRs, the victims alleged a fraud valuing more than Rs 50 lakh in the name of providing them plots, flats and shops. The police said further legal action would be taken based on cross-verification of allegations and evidence against the accused. Source link...