cbi

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INCOME TAX DEPARTMENT, SERIOUS FRAUD INVESTIGATION OFFICE, ENFORCEMENT DIRECTORATE AND ANTI MONEY LAUNDERING UNIT ARE EXAMINING FEW DEVELOPERS AND BUILDERS ALLEGED TO HAVE LINKS – A NEWS REPORT

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A local news report highlighted the alleged tax evasion, illegal activities, prosecutable transactions, money laundering and BENAMI property acquisition and […]

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FLAT/APARTMENT BUYERS/PURCHASERS – VAT AND SERVICE TAX PAID BY YOU HAS BEEN DEPOSITED WITH THE GOVT

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THE HONEST AND GENUINE BUYERS OF APARTMENTS/FLATS WILL BE IN FOR ROYAL JOLT, IF THEY CHECK THE CREDENTIAL OF THE

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DENOTIFICATION OF ARKAVATHY LAYOUT LANDS – ILLEGAL – OPPOSITION DEMANDS CBI ENQUIRY

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FRAUDULENT DENOTIFICATION OF LANDS ACQUIRED FOR ARKAVATHY LAYOUT HAS COME TO THE DISCUSSION IN THE LEGISLATIVE ASSEMBLY TODAY AND THE

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MANTRI DEVELOPERS RAIDED BY CBI

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THE SLEUTHS FROM CENTRAL BUREAU OF INVESTIGATION HAVE RAIDED THE BOMBAY OFFICE AND BANGALORE OFFICE OF MANTRI DEVELOPERS IN THE HEART

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