Month: October 2024

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– रांची के कांके स्थित होचर में जमीन व छत्तीसगढ़ के रायपुर स्थित हीरापुर में 30 लाख रुपये का जब्त हुआ फ्लैट रांची : प्रवर्तन निदेशालय (ईडी) रांची की टीम ने जमीन व मकान का सपना बेचकर करीब 500 करोड़ की ठगी करने वाली संजीवनी बिल्डकॉन कंपनी की करोड़ों की संपत्ति जब्त की। जब्त संपत्ति

RANCHI: इन्फोर्समेंट डायरेक्टरेट (ईडी) रांची की टीम ने जमीन व मकान का सपना बेचकर करोड़ों की ठगी करने वाली संजीवनी बिल्डकॉन कंपनी के बरियातू के तीन भूखंडों को गुरुवार को जब्त किया है। तीनों भूखंडों की सरकारी कीमत 19 लाख 18 हजार रुपये बताई जा रही है। मनी लांड्रिंग एक्ट में पूरे मामले की जांच

The Raghubar Das government wants the Enforcement Directorate (ED) to investigate all important money laundering cases in the state, especially those involving chit funds and rebels, but at the same time seems oddly disinclined to provide office space to the central agency. On April 25, the Ranchi sub-zonal unit of ED was offered a 5,000sqft

The Enforcement Directorate (ED) on Thursday attached immovable and movable properties worth Rs 3.10 crore of Sanjeevani Buildcon owners behind Jharkhand’s biggest and most sensational realty scam, worth over Rs 100 crore, that was exposed in 2012. A senior ED official said this was the first property attachment in the Sanjeevani Buildcon case. Attached properties

The Enforcement Directorate (ED) investigating the capital’s biggest real estate scam, Sanjeevani Buildcon worth around Rs 100 crore perpetrated by JD Nandi and his two wives and associates, have disclosed that they acquired number of properties by violating laws. It may be difficult for the ED to attach such properties under provisions of Prevention of

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