Lucknow, Jan 3 (IANS) In fresh action against real estate player, the Amrapali Group, the Enforcement Directorate (ED) provisionally attached immovable properties worth Rs 99.26 crore for fraudulently diverting and misappropriating homebuyers’ funds, an official said on Saturday.The immovable properties attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 include the office and factory land and building of Mauria Udyog Ltd., which is one of the entities of the S…
Latest Anil Kumar Sharma News & Updates
New Delhi, Dec 24 (IANS) A special CBI court in Ahmedabad has awarded two years of rigorous imprisonment to a Debt Recovery Tribunal (DRT) official and an advocate in a bribery case, bringing to a close a prosecution that dates back more than 16 years. According to the CBI, the court on December 23 convicted Anil Kumar Sharma, who was then serving as a Recovery Inspector at the Debt Recovery Tribunal on Ashram Road, Ahmedabad, and Amit Kotak, an advocate practising at the same tribunal.Both were…