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Shine Towers and Shine Heaven Properties

Sector: Commercial • Location: Guwahati, Assam, India

Source: India Today NE

Project
Attached

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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The project “Shine Towers and Shine Heaven Properties” is an infrastructure initiative in the Commercial sector, located in Guwahati, Assam, India. Taiyo aggregates data on it from India Today NE.

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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