Lucknow: The Lucknow unit of the enforcement directorate (ED) has arrested Anil Mithas, promoter of M/s Unnati Fortune Holdings Pvt Ltd (UFHL), in connection with a money laundering case linked to ...

ROSEVILLE, Calif., April 17, 2025 /PRNewswire/ -- Gallelli Real Estate, Northern California's leading independent full service commercial real estate company, continues to expand with the addition ...

Investigators revealed that Gupta is a repeat offender, with 11 similar cases previously registered against him, all involving fraudulent real estate schemes using the same method. The ED’s ...

According to Gallelli CEO, Gary Gallelli, Jr., "We're incredibly excited to add Rick and Ed to the team. Commercial real estate is a small world. I've known both for years. They are simply among ...

The investigation under the PMLA pertains to alleged non-delivery of real estate projects on time. Read more: Robert Vadra appears before ED on day 2 in Haryana land deal linked money laundering case ...

This project template is a simplified version of the Cookiecutter Data Science template, created to suit the needs of Datalumina and made available as a GitHub template.

SET STORAGE_ALLOWED_LOCATIONS = ('s3://aws-src-files','s3://spotify-elt-pipelines/transformed-data/','s3://aws-src-files/stream-data/'); ...