ED's Gurugram Zonal Office attached these properties in connection with the alleged 'Land for Job' scam, under the Prevention of Money Laundering Act (PMLA), 2002 on January 15.
The Enforcement Directorate Thursday said it has attached an under-construction luxury hotel in Colombo’s prime area and some other assets worth more than Rs 200 crore as part of a money laundering ...
The Gurugram zonal office of the directorate of enforcement (ED) has attached immovable properties worth Rs224.08 crore of Vicinity Hotels Pvt Ltd, in the case of Krrish Realtech Pvt Ltd, Amit Katyal ...
ITAT Ahmedabad restored the matter back to AO for fresh adjudication but imposed cost of Rs. 10,000 for lack of diligence during assessment and appellate proceedings on the part of the assessee.