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ED Attaches Properties Worth Rs 23.13 Crore in Punjab Under PMLA in Hacienda Projects Fraud Case

October 29, 2024

The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached five immovable properties valued at Rs 23.13 crore, consisting of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali, Punjab. These properties are held in the names of Moonlight Propbuild Pvt Ltd and Elco Global Ventures LLP and have been attached […]

ED Attaches Properties Worth Rs 23.13 Crore in Punjab Under PMLA in Hacienda Projects Fraud Casemore

On August 12, SEBI will auction 19 properties owned by seven companies.

July 15, 2024

NEW DELHI: The Securities and Exchange Board of India (SEBI) has announced an auction of 19 properties belonging to seven companies, including Mangalam Agro Products, Sun Plant Business Ltd, and Sumangal Industries, scheduled for August 12. This action is part of SEBI’s efforts to recover funds unlawfully raised from investors by these firms. Other companies […]

On August 12, SEBI will auction 19 properties owned by seven companies.more

In July 2024, Sebi will put 22 properties owned by seven corporations up for auction.

June 13, 2024

NEW DELHI: To recoup funds that were improperly taken from investors, market regulator Sebi announced on Monday that it has scheduled 22 properties belonging to seven companies, including the Pailan Group, Vibgyor Group, and GBC Industrial Corp group, for auction on July 8. Teachers’ Welfare Credit and Holding Group, Annex Infrastructure India Ltd., Waris Group, […]

In July 2024, Sebi will put 22 properties owned by seven corporations up for auction.more


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