Sahithi Infra land scam: ED attaches Rs 161 crore properties of accused
Thursday, 21 December 2023 The Enforcement Directorate (ED) has attached properties worth Rs 161 crore of Sahiti Infratec Ventures India Private Limited and its managing director, B Lakshminarayan, in an alleged real estate scam. The ED initiated proceedings based on cheating cases registered by the Telangana police against Sahithi Infra. Sahithi Infra collected over Rs 250 crore from customers for its projects but allegedly defrauded them of Rs 248 crore. The ED investigation revealed that the firm paid Rs 32 crore to Omics International Limited for land development.
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act.. IndiaTimes
Kejriwal was arrested by the Enforcement Directorate on March 21, 2024. A large crowd of supporters gathered outside Tihar jail to welcome the CM with.. IndiaTimes
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and.. IndiaTimes
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
#ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics
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The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to unfold.
#arvindkejriwalarrest #arvindkejriwalarreststory #arvindkejriwalarrestdhruvrathee #arvindkejriwalarrestinmalayalamnews #Politics #AAP #Supremecourt #Politics #Oneindia #Oneindianews
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The intense atmosphere surrounding the elections in South India is nothing short of a spectacle as the Fourth Phase of the Indian Elections draws to a close. We discuss the prospects of Andhra Pradesh and Telangana with Abhishek Jagini and Syam Prasad Meka in this special expert discussion about the fourth phase of the Lok Sabha elections.
In Andhra Pradesh, will Jagan Mohan Reddy's magic work once more, or is Chandrababu Naidu about to deal a blow? Also, in Telangana, will Revanth Reddy be able to charm Congress?
#FourthPhase #LokSabhaelections #TelanganaPolls #TelanganaElections #Andhrapradeshnews #JaganMohanreddy #Andhranews #Electionnews #RevanthReddy #Politics #Oneindia #OneindiaNews
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Telangana chief minister Revanth Reddy cast his vote at a polling booth in Kodangal in the Mahabubnagar constituency during the fourth phase of ongoing Lok Sabha.. IndiaTimes
Braving the odds, senior citizens, some in wheelchairs and a few others using walking sticks defied age and arrived at polling stations to cast their franchise.. IndiaTimes
On Monday, May 13, the Hyderabad constituency is one of the 17 Lok Sabha seats in Telangana that will be subject to polling in the fourth phase of the elections.
BJP Leader G Kishan Reddy Casted His Vote in Hyderabad as Polling Kicked off for Fourth Phase of Lok Sabha Elections. Union Minister and BJP candidate from Secunderabad Parliamentary constituency, G Kishan Reddy says, "... I have come with family and friends who have cast their vote with me. Polling day is declared a holiday so that you all can cast your vote. Do not consider it a regular holiday. Please go out and vote and then enjoy your day.
#GKishanReddy #BJPHyderabad #Owaisi #AsaduddinOwaisi #LokSabhaElections #MadhaviLatha #Hyderabad #FourthPhase #LokSabhaPolls #Oneindia #OneindiaNews
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As the counting of votes in Telangana begins, All India Congress Observer in Telangana, Manikrao Thackeray said that the grand old party will win more than 70... IndiaTimes
Revanth Reddy, the president of Telangana Congress committee, is celebrating the party's victory in Telangana. He is leading from both the Kodangal and Kamareddy... IndiaTimes
Karnataka Deputy Chief Minister DK Shivakumar criticizes Telangana CM K. Chandrashekar Rao and BRS leader K. T. Rama Rao for their performance in the Telangana... IndiaTimes
Thursday, 21 December 2023
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