[GAGA REALTY] [JOINT VENTURE] [GAGA HOMES]
In a landmark move, the Enforcement Directorate (ED) has successfully reclaimed a Rs 13 crore plot in Chennai’s Saidapet area that had been illegally encroached upon by a group of land grabbers, reported TOI. This marks the first time the ED has targeted such a syndicate, which had fraudulently sold the property to a third party by forging documents and claiming false ownership.According to TOI, the case dates back to 2009, when an FIR was filed by Chennai Police, but little progress was made until the ED took over in 2017. The agency registered a case under the Prevention of Money Laundering Act (PMLA), traced the proceeds of crime, and attached the property. After filing a chargesheet and obtaining court approval, the ED successfully restituted the property to its rightful owner.The current value of the plot is estimated at Rs 12.7 crore, and its return to the legitimate claimant is seen as a significant achievement in the ED’s ongoing efforts to combat land grabbing and ensure justice for victims of such crimes, noted the TOI report.The ED is currently investigating several other land grab cases across India and is working to restore stolen properties to their rightful owners. This includes the disbursement of nearly Rs 12 crore to around 22 lakh small depositors affected by the Rose Valley group’s financial scam in Kolkata.TOI reported that in August, the ED also restituted 78 flats worth over Rs 20 crore to homebuyers in Gurgaon affected by fraudulent practices of the SRS group. The agencyβs efforts extend to asset recovery, including a recent case in which it allowed the sale and refund of Rs 185 crore worth of attached property from Surya Pharmaceuticals in Jammu to the State Bank of India (SBI).FinanceCrypto & NFT Mastery: From Basics to AdvancedBy – CA Raj K Agrawal, Chartered AccountantView Program FinanceFinancial Literacy for Non-Finance ExecutivesBy – CA Raja, Chartered Accountant | Financial Management Educator | Former AVP – Credit, SBIView Program Web DevelopmentIntermediate C++ Skills: Master Pointers, Structures and File StreamBy – Metla Sudha Sekhar, IT Specialist and DeveloperView Program Web DevelopmentJava 21 Essentials for Beginners: Build Strong Programming FoundationsBy – Metla Sudha Sekhar, IT Specialist and DeveloperView Program FinanceA2Z Of MoneyBy – elearnmarkets, Financial Education by StockEdgeView Program Artificial Intelligence(AI)Master in Python Language Quickly Using the ChatGPT Open AIBy – Metla Sudha Sekhar, IT Specialist and DeveloperView Program Office ProductivityZero to Hero in Microsoft Excel: Complete Excel guide 2024By – Metla Sudha Sekhar, IT Specialist and DeveloperView Program Artificial Intelligence(AI)AI and Analytics based Business StrategyBy – Tanusree De, Managing Director- Accenture Technology Lead, Trustworthy AI Center of Excellence: ATCIView Program Artificial Intelligence(AI)Mastering C++ Fundamentals with Generative AI: A Hands-OnBy – Metla Sudha Sekhar, IT Specialist and DeveloperView Program Office ProductivityMicrosoft Word Mastery: From Beginner to ExpertBy – CA Raj K Agrawal, Chartered AccountantView Program Web DevelopmentMaster RESTful APIs with Python and Django REST Framework: Web API DevelopmentBy – Metla Sudha Sekhar, IT Specialist and DeveloperView Program LeadershipFrom Idea to Product: A Startup Development GuideBy – Dr. Anu Khanchandani, Startup Coach with more than 25 years of experienceView Program Office ProductivityAdvanced Excel Course – Financial Calculations & Excel Made EasyBy – Anirudh Saraf, Founder- Saraf A & Associates, Chartered AccountantView Program FinanceAI and Generative AI for FinanceBy – Hariom Tatsat, Vice President- Quantitative Analytics at BarclaysView Program Web DevelopmentAdvanced Java Mastery: Object-Oriented Programming TechniquesBy – Metla Sudha Sekhar, IT Specialist and DeveloperView Program Office ProductivityMastering Microsoft Office: Word, Excel, PowerPoint, and 365By – Metla Sudha Sekhar, IT Specialist and DeveloperView Program StrategyESG and Business Sustainability StrategyBy – Vipul Arora, Partner, ESG & Climate Solutions at Sattva Consulting Author I Speaker I Thought LeaderView Program MarketingModern Marketing Masterclass by Seth GodinBy – Seth Godin, Former dot com Business Executive and Best Selling AuthorView Program FinanceTally Prime & GST Accounting: Complete GuideBy – CA Raj K Agrawal, Chartered AccountantView Program
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