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FRAUDULENT PROPERTY TRANSACTIONS
NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- Lady sold apartment, took Rs 2.5 lakh cash, bought new apartment from son-in-law, paid no tax, got income tax notice; she fights back and wins case in ITAT ChennaiA Chennai woman successfully appealed a tax notice after selling her apartment for Rs 35.5 lakh, including Rs 2.5 lakh in cash, and buying ...
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
- Centre rolls out transparency, safety and other state laws for Chandigarh; check what's newChandigarh's legal framework is set for a major upgrade. The Centre has extended five state laws to the Union Territory. These reforms aim ...
- SC issues notice to Sunjay Kapur's wife Priya Kapur on plea by his mother over family TrustThe Supreme Court has asked for a response from Priya Kapur, wife of late industrialist Sunjay Kapur, and others. This follows a lawsuit fi...
- Haryana IDFC First Bank fraud: Development and Panchayat Dept official dismissed from serviceIDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development a...
- Good news for property buyers: UP govt approves title-based property registry to cut fraud and speed up dealsUttar Pradesh is embracing a revolutionary approach to property transactions with its new title-based registration system. This innovative ...
- Karnataka moots changes to registration law to protect property buyers, put an end to fraudsKarnataka is set to revamp its property registration system to combat fraud and protect homebuyers. The proposed amendment to the Registrat...
- Property registration is not the same as property ownership, says SC: Know what it means for youThe Supreme Court ruling could spur greater due diligence by buyers and realtors, and slash fraudulent transactions, but potentially increa...
- ED unearths land scam of Rs 1,000 crore in GoaThe Enforcement Directorate (ED) has conducted searches in Goa concerning a Rs 1,000 crore land scam. Rohan Harmalkar, a key figure, allege...
- Bengaluru Development Authority to switch all properties to e-Khata system starting Sept 13Starting September 13, 2024, the Bengaluru Development Authority (BDA) will transition all properties under its jurisdiction to an e-khata ...
- Sebi fines GKS Properties Rs 5 lakh for fraudulent tradeGKS Properties was one entity which executed reversal trades, Sebi said in an order.
- How income tax department can penalise you for under-reporting, misreporting incomeAs per the I-T laws, in case of misreporting of income the I-T officer can levy a penalty of 200% of the amount of tax payable on under-rep...
- Digital titles to cut down Bengaluru's property disputesIf UPOR titles are made available in Bengaluru, it will lead to a sharp drop in property disputes and increase transparency.
- After demonetisation, benami properties to be next target says PM ModiThe way ahead is for India to adopt the Torrens system wherein land ownership is directly registered by the state.
- Fraud deal: Maharaja’s Rs 200 cr bungalow sold for Rs 20 crThe transaction was carried out in 2011 by Jamaluddin Shaikh, who claimed to have power of attorney over the Pedder Road property.
- Single agency to keep record of property deedsDelhi Cabinet approved a draft bill for a new property titling system. The legislation proposes to set up a nodal body to maintain records ...
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