Search. The I-T Department, last month, similarly attached Rs 254 crore worth of "benami" equity of Puri, which he is stated to have allegedly received from a suspect in the AgustaWestland VVIP.

Find 30 to 40 crores Row Houses for Sale in Gorai , Mumbai, 30 to 40 crores Row Houses in Gorai , Mumbai and 30 to 40 crores Gorai , Mumbai Row Houses for Sale on IndiaProperty.com, post your Row Houses ads to get the best Property Sale deals from agents, builders and individuals in Gorai , Mumbai. The second asset to be attached under the latest order is an FDI amount of USD 40 million that was kept in a company, Cobol Technologies Private Limited, and is claimed to have been infused from a Mauritius-based firm, Pangea Emerging Infrastructure Fund Ltd, it said. "This home is perfectly situated for sunsets and sunrises." Convert crores to millions/billions: Currency converter (from Indian rupees) 3,000,000,000 INR is equal to 40,740,000 USD @ 73.64 Indian rupees to 1 US dollar. And despite its seeming remoteness, the home is only about 30 km outside of Ottawa. We expect to close the current fiscal year with gross revenues of more than Rs 300 crore," he said. "The immovable property at APJ Abdul Kalam Road was purchased utilising a foreign direct investment of USD 3 million from a British Virgin Islands-based shell company, Bronson Financial Inc. on a long-term basis for the purpose of software development in 2002," the department said. Location! Violators of the anti-benami law, enacted in 1988 but implemented from November 2016 by the Modi government, attract a rigorous imprisonment of up to seven years and fine of up to 25 per cent of the fair market value of the property. 300-crore transaction is among the biggest in South Mumbai this year, but would be toward the lower end of the rate gradient for a property of that size and in that location. The statement issued by the Central Board of Direct Taxation (CBDT) had said the group (HPP) was operating through a maze of shell companies and indulged in bogus billings, over-invoicing of imports and round-tripping of funds. While real estate continues to be a great investment for Canadians, what your home-buying dollars can buy varies wildly depending on what part of the country you happen to be looking at. "New flooring, paint, fixtures, blown in insulation, new vinyl siding on front" are just some of the recent upgrades. So 3000 crores is written as 3 followed by 10 zeros, 30,00,00,00,000. The houses are being constructed on three floors with an area of 300, 365, 430 sq. The manufacturing unit will be spread over 300,000 square feet in Noida and will come up with a wide range of consumer appliances in the coming years. Bedrooms: 3 It had then said in a statement that a tax evasion of Rs 1,350 crore was detected after raids on Ratul Puri's firm HPP. © Corus Entertainment Inc., 2020. The attached bungalow, in the heart of the Lutyens Zone, is located at 27A, APJ Abdul Kalam Road (formerly Aurangzeb Road), and is registered in the name of Ramaa Advisors Pvt Ltd, a Moser Baer group concern. Bollywood actor Saif Ali Khan on Monday said 'House of Pataudi' is aiming Rs 300 crore revenue in three years from the launch of ethnic brand, which is is co-owned by Flipkart's fashion arm Myntra and Exceed Entertainment.Get latest Business online at cnbctv18.com 10 Ft Ceiling On The Main Floor. The Reserve Bank of India (RBI) internal working group, in its report, stated that well-run NBFCs, with an asset size of above Rs 500,000 crore, including those which are owned by a corporate house, can be considered for conversion into banks. It said a provisional order of attachment against Puri's has been issued under section 24(3) of the Prohibition of Benami Property Transactions Act, 1988. Looking ahead 2021: Will Rs 150 crore be the new Rs. 300 crore scam has taken place .. Size: 1,691 square feet, Described in the listing as a "Prince Edward Island waterview retreat" that's "just moments away from Cornwall, Charlottetown, and Stratford," the home "features a 180-degree view of Charlottetown and the West River." Delhi police arrests Vaibhav Sharma relating to HDFC, other banks fraud of Rs 300 crore. The department alleged its probe found that this fund was a "benami" of Ratul Puri and its shares were held by Rajiv Saxena, a Dubai based operator who is an accused in the AgustaWestland VVIP choppers probe case and was deported to India early this year, and his associates. Bedrooms: 3 Instructions were issued to officials to come up with an action plan to complete the works in time, the Minister said, adding that the works would be taken up at a cost of nearly Rs 300 crore. Rs. Size: 1,864 square feet. Gayatri Projects bags Rs 1,363 crore contract. 4 years ago NTPC on expansion mode. The market value of this property is estimated to be more than Rs 300 crore," it said. The 300-crore high-rise project is spread over 5.04 acre with 72 percent open space, offering 486 apartments with 2, 3 and 3.5 BHK configurations. new Delhi: Heart PoliceDelhi PoliceEconomic Offenses Wing ()EOW) In the case of fraud of about Rs 300 crore loan Narayani Investment Private Limited (Narayani Investment PVT Ltd) And has filed a case against its directors.Nira Radia’s name is also included in this. 3,000,000,000 INR is equal to 34,020,000 EUR @ 88.18 Indian rupees to 1 Euro. claims his legal attorney Vijayan Subramaniam of Absolute Legal Law Firm, Chennai. Total income fell to Rs 1,723.09 crore in the second quarter of this fiscal from Rs 1,940.05 crore in the corresponding period of the previous year. The department had conducted raids on Ratul and Deepak Puri's companies and businesses in April this year during which the documents of these alleged illegal transactions were reportedly seized. The Income Tax Department on Sunday said it has attached benami assets worth Rs 300-crore bungalow in a posh Delhi locality and USD 40 million funds brought from a … Size: 1,634 square feet. LIVE TV. Bathrooms: 1 It said the probe found that unaccounted funds of promoters were round-tripped through the said shell entity and the recipient company never commenced its business of software development. Sports Granthshala Editor-January 10, 2021 0. Haryana claims to have imposed Rs 300-crore penalty on units polluting Yamuna. “Where is the question of multi-million dollars fraud? MUMBAI: Steel tycoon Sajjan Jindal has sold Morena House, the one-storey terrace bungalow, owned by his company Windsor Residency on Carmicheal Road, for about Rs 300 crore… The open-concept main floor sees the living room flow into the dining room, while the listing points out that the hoe "has ample room for a growing family. Bedrooms: 3 In our Indian method of representing large numbers, 1 crore is 1,00,00,000. 1 storied house on sale at Makalbari, Gokarneshwor Nagarpalika-4, Kathamndu. "Summer parties will be a breeze in the eat-in kitchen that opens to the back patio and large fenced-in backyard," the listing adds. New Delhi: Realty firm Ajnara group on Tuesday said it will invest over Rs 300 crore to develop a housing project in Ghaziabad, Uttar Pradesh. The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. Size: 1,580 square feet, "This stunning character home in the heart of Wolseley is one of the brightest with light streaming in through its many windows," declares the listing for this Winnipeg home, originally built in 1909. ft. Bathrooms: 2 Trichy 30 to 40 crores Row Houses. Ahead of Sasikala’s release, I-T dept to attach ‘benami’ properties worth Rs 300 crore; Ahead of Sasikala’s release, I-T dept to attach ‘benami’ properties worth Rs 300 crore According to officials, these properties are spread across Chennai and include a 24,000 sq ft plot … The raids resulted in the “seizure of unaccounted cash of Rs 14 crore and bullion worth Rs 2 crore”, it said. Chennai: The Income Tax (I-T) department has reportedly attached properties worth Rs 300 crore in and around the Tamil Nadu capital allegedly belonging to former AIADMK general secretary and close aide of late chief minister J Jayalalithaa, VK Sasikala, and her associates. Bathrooms: 3 The school education department spends about Rs 300 crore every year on distribution of cycles to about 3 lakh students of Classes 6 to 9. In an innovative act, the State government is only charging one rupee for a 300 sq ft house. The raids resulted in the 'seizure of unaccounted cash of Rs 14 crore and bullion worth Rs 2 crore', it said.

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