Wed, Nov 06, 2024 | Updated 08:21 IST
Uttarakhand: Dehradun lawyer arrested in land fraud case
Aug 27, 2023
Police arrested a Dehradun lawyer, identified as Kamal Virmani, on Saturday in connection with the sale and purchase of a piece of land worth...
ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Mar 26, 2024
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping...
Dehradun: BJP Mahila Morcha leader, three held in land grabbing case
Jun 14, 2021
Dehradun (Uttarakhand) [India], June 14 : Dehradun's Clement Town Police on Sunday arrested the state secretary of BJP Mahila Morcha, Reena Goyal, her two...
ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Nov 05, 2024
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn...
Land mafia including govt officers booked for illegally planting trees in Uttarakhand
Mar 04, 2021
Vikasnagar (Dehradun) [India], March 4 : A case was registered against secretaries of Mussoorie Dehradun Development Authority (MDDA), Doon Valley Special Area Development Authority...
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra
Apr 09, 2024
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan...
Jharkhand: ED to question Congress MP Dhiraj Sahu again in money laundering case
Feb 10, 2024
Pak's federal agency arrests ex-Evacuee Trust Property Board chief over land 'fraud' case
Feb 17, 2022
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
ED provisionally attaches properties worth Rs 4.81 crore in bank fraud case
Mar 11, 2024
ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine International website fraud
Aug 16, 2024
Punjab Vigilance Bureau to file recall petitions in HC against ex-DGP's release order in land fraud case
Aug 21, 2021
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