Shine Towers and Shine Heaven Properties
Sector: Commercial • Location: Guwahati, Assam, India
Source: India Today NE
Enforcement Directorate has provisionally attached six immovable properties in Guwahati worth approximately Rs 6.56 crore in connection with an alleged bank fraud and money laundering case linked to M/s Agnipa Energo Pvt. Ltd. The attached properties include two commercial spaces in the Shine Towers project and two flats along with two penthouses in the Shine Heaven project. The properties are hel
- Status
- Unknown
- Sector
- Commercial, Residential
- Location
- Guwahati, Assam, India
- Updated
- 22 Jul 2026
- Source
- India Today NE
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Project Information
Participants
| Not available for this record. |
Status
Original status | attached |
Taiyo status | Unknown |
Taiyo last update | 2026-07-22 |
Contact
| Not available for this record. |
Description
Description | Enforcement Directorate has provisionally attached six immovable properties in Guwahati worth approximately Rs 6.56 crore in connection with an alleged bank fraud and money laundering case linked to M/s Agnipa Energo Pvt. Ltd. The attached properties include two commercial spaces in the Shine Towers project and two flats along with two penthouses in the Shine Heaven project. The properties are held in the names of Anil Jaina, Runu Jaina and Shine Realtors Pvt. Ltd. |
Original sector | Real Estate |
Budget |
Location
Country | India |
State | Assam |
City | Guwahati |
Source
Source | India Today NE |
URL |
More Details
Record type | Project |
Sector | Commercial, Residential |
Article published date | 2026-05-12 |
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