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  1. H

    Assets Linked to Former Lodha Developer Seized by Enforcement Directorate

    New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...
    • Himanshu
    • Thread
    • asset attachment company funds corporate crime criminal investigation enforcement directorate financial investigation fraud lodha developers maharashtra money laundering panvel prevention of money laundering act (pmla) property transfer rajendra lodha real estate shahapur
    • Replies: 0
    • Forum: Business
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    India's Industrial Warehousing Inventory Surpasses 500 Million Sq Ft

    India Industrial and Warehousing Inventory Crosses 500 Million Sq Ft Mark: Knight Frank Report Inventory Reaches 549 Million Sq Ft Across Eight Major Markets Mumbai, March 21: India’s industrial and warehousing sector has crossed a significant milestone, with total inventory across eight major...
    • Himanshu
    • Thread
    • bhiwandi delhi-ncr fmcg india industrial warehousing inventory logistics manufacturing market analysis mumbai panvel real estate retail supply chain third-party logistics warehousing parks
    • Replies: 0
    • Forum: Business
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