Tag: #Varanasi

Resolutions of RCs totaling Rs 1,200 crore since 2018: UP-Chairman of RERA

June 30, 2023

NOIDA: Rajive Kumar, the head of the Uttar Pradesh Real Estate Regulatory Authority, stated that since 2018, recovery certificates totaling Rs 1,200 crore have been settled throughout the state through recovery and mutual consent between homebuilders and customers. On Wednesday, which also happened to be his last working day as the authority’s chairman, Kumar stated […]

Resolutions of RCs totaling Rs 1,200 crore since 2018: UP-Chairman of RERAmore

After raids on Agrani Homes, ED freezes 119 bank accounts and high-end automobiles.

April 21, 2023

NEW DELHI: In accordance with the anti-money laundering statute, the Enforcement Directorate (ED) raided the promoters of a Bihar-based real estate business that is suspected of defrauding multiple homebuyers and confiscated 119 bank accounts, two luxury automobiles, and some insurance policies. According to a statement from the agency, searches were started on April 18 at […]

After raids on Agrani Homes, ED freezes 119 bank accounts and high-end automobiles.more

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.

November 4, 2022

LUCKNOW: The Enforcement Directorate (ED) Lucknow unit attached immovable properties in the form of Shine city (real estate company) lands in eight districts on Thursday. The land was attached in Lucknow, Varanasi, Fatehpur, Rae Bareli, Kanpur, Jalaun, Gorakhpur, and Manda (Prayagraj). In January 2021, the ED filed a case against Shine City Infra Project Private […]

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.more

Tag: #Varanasi

Resolutions of RCs totaling Rs 1,200 crore since 2018: UP-Chairman of RERA

After raids on Agrani Homes, ED freezes 119 bank accounts and high-end automobiles.

In a money laundering case, the ED seizes Shine City’s properties worth Rs 18 crore.

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