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LAND FRAUD CASE
Bengal CID grills TMC leader Abhishek Banerjee's close aide in land fraud case for around 10 hoursSumit Roy, an aide to TMC leader Abhishek Banerjee, was questioned for ten hours by the West Bengal CID. This interrogation occurred in con...- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Calcutta HC refuses urgent hearing to Abhishek Banerjee's aide Sumit Roy in plea to quash 4 FIRsIn a significant legal development, the Calcutta High Court has turned down the urgent hearing request made by Sumit Roy regarding four new...
- Trump signs orders to limit US birthright citizenship, despite Supreme Court rulingPresident Donald Trump is again seeking to limit birthright citizenship for newborns. He signed two executive actions on immigration, which...
- SC stays arrest of Abhishek Banerjee's aide Sumit Roy in Salboni land-grabbing caseThe Supreme Court has stayed the arrest of Sumit Roy in a land-grabbing case. Roy is the Personal Assistant to Trinamool Congress MP Abhish...
- Divided federal appeals court says Trump administration was wrong to terminate climate programA federal appeals court ruled the Trump administration improperly ended a clean energy program. Nonprofits selected for the Biden-era effor...
- She invented a business, got $41,381 in PPP loans and still won't spend a day in prisonAn Illinois woman confessed to fraudulently obtaining government aid via a fake business, netting over forty thousand dollars from two Payc...
- Property seller's family challenged 15-bigha land sale, authorities ordered cancellation of sale deed; Supreme Court restores buyer's right, says registered sale deed can't be discarded for these reasonsInconsistency in witness testimony led to a 1957 executed registered sale deed being ordered for cancellation and a long battle for buyer t...
- Karnataka: HC upholds judgment against NICE, calls infra project fit case for independent probeThe Karnataka High Court dismissed appeals by NICE and KIADB regarding the Bengaluru-Mysuru Infrastructure Corridor Project. A division ben...
- Temple property fraud: Former officials and sub-registrars among 19 accused in temple land scam in TNA criminal case has been filed against nineteen individuals for illegally transferring temple property. Two former revenue officials and tw...
- Renting a home? Key rights every tenant and landlord should knowA recent Supreme Court ruling bolsters landlord positions in eviction disputes across India. This decision clarifies ownership proof requir...
- Housing finance stocks: Is the worst of perception over? Time for a relook? 11 HFC stocks with upside potential from a low 6% to 30%As a sector, housing finance has borne the brunt of regulatory changes and various scams at different points of time. It is a sector that h...
- Son denies share of ancestral property to 6 half sisters; Andhra Pradesh HC give relief to the sisters and orders property partitionSix half-sisters have won their rightful share in ancestral properties. The Andhra Pradesh High Court rejected their half-brother's claims ...
- Can a property buyer be evicted if the seller's title is forged or defective? Know what the law saysA Supreme Court ruling protected a buyer from criminal charges in a forged Will case. The court stated criminal liability requires buyer kn...
- GST Tax officer can allege fraud first and prove it later, Rules Madras High Court; Why this matters to every taxpayerGST officers can now issue fraud notices with a reasonable basis. Proof of fraud is not required at the initial notice stage. Businesses mu...
- Court denies bail to ex-director of Lodha Developers in Rs 181 crore land scamA Mumbai court denied bail to Rajendra Lodha, former director of Lodha Developers. He faces allegations of a Rs 181 crore corporate land fr...
- Ram temple donation probe finds accused built houses, bought SUVs on modest salariesInvestigators uncover a significant financial discrepancy at the Ram Temple in Ayodhya, with accused individuals showing assets far exceedi...
- NCLT clears Bhutani Infra's Entertainment City stake buy over Unitech objectionsThe National Company Law Tribunal (NCLT) has ordered Entertainment City to register a 4.26% equity transfer to Bhutani Infra's Parmesh Cons...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...
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