WebED has filed a Prosecution Complaint on 16.3.2024, before the Hon’ble Spl Court(PMLA), Bengaluru, under the PMLA against Mohd. Asadulla & others, and his company Al-Ameen Housing Development Company Ltd., in the case of bank fraud. Web4 hours ago · Despite increased scrutiny by MahaRERA related to compliance by real estate developers, which led to registrations going down in the second half of 2024, overall, in the calendar year, second ...
MHADA issues OCs to two Patra Chawl Scam-impacted private …
WebAug 2, 2024 · Patra Chawl redevelopment scam: Local residents demand justice and reimbursement of monthly rent File Pic After the arrest of Shivsena MP Sanjay Raut for … WebPatra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife. By Vijay Kumar Yadav, Mumbai. Apr 06, 2024 12:14 AM IST Share Via. Copy Link. halloween costumes for kids kmart
Jailed Sena MP Sanjay Raut seeks bail, says ED case …
WebMar 30, 2024 · Rupees. Maharashtra government has appointed retired state chief secretary Johny Joseph's committee to probe the redevelopment of Siddharth Nagar Co-operative in Patra Chawl, Goregaon. The total loss to MHADA exchequer due to this redevelopment project is estimated over Rs 1000 crore. It is alleged that Guru Ashish Developers and … WebSep 8, 2024 · Earlier on September 5, a Special PMLA court extended Raut’s judicial custody by 14 days till September 19 in connection with the said land scam case. Raut was arrested by the Enforcement Directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon. WebJul 31, 2024 · Question 1: What is Patra Chawl Redevelopment Project? Answer 1: Siddharth Nagar is located in Goregaon, North Mumbai.It is popularly known as Patra Chawl.There are 672 houses in an area spread ... halloween costumes for kids on sale