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


A local news report highlighted the alleged tax evasion, illegal activities, prosecutable transactions, money laundering and BENAMI property acquisition and subsequent sale of the properties through this DEVELOPERS AND BUILDERS. There are serious allegations around few hundred crores only against builders and developers along with a govinda jeweller- benami investment. Three such names have appeared, … Continue reading 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

SUADELA CONSTRUCTIONS-HIRANANDANI UPSCALE- ARE THEY CHEATING THE BUYERS?


THE SUADELA CONSTRUCTIONS(HIRANANDANI), DLF HOMES AND ANNABELA PVT LTD HAVE BEEN BOOKED U/S.119,217,218,181,197,420,R/W34 OF INDIAN PENAL CODE, 1860,320,321,321(B) OF KARNATAKA MUNICIPAL CORPORATION ACT OF 1976 OF KARNATAKA AND THEY HAVE OBTAINED A STAY ORDER FROM THE HIGH COURT OF KARNATAKA, IN THIS GIVEN SITUATION, IS IT WISE TO PAY MONEY AND ENTER INTO AN AGREEMENT … Continue reading SUADELA CONSTRUCTIONS-HIRANANDANI UPSCALE- ARE THEY CHEATING THE BUYERS?

SUPRME COURT OF INDIA HAS SUPRME POWERS TO DEAL WITH ILLEGALITY- THE BENCH


SUPREME COURT OF INDIA GOES SUPREME -  THE BENCH WHILE DISPOSING OFF A SUIT SAID THAT The limits of power exercised by the Supreme Court when it chases injustice are the sky itself, when the ordinary law does not meet the demand of justic “It is plenary power (SUPER POWER) exercisable outside the purview of ordinary law to meet … Continue reading SUPRME COURT OF INDIA HAS SUPRME POWERS TO DEAL WITH ILLEGALITY- THE BENCH