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PROPERTY TRANSACTIONS SCAM
Income tax department survey reveals large-scale property scam in Gurgaon; 25,000 properties linked to fictitious PANAn Income Tax department survey in Gurgaon's Badshahpur tehsil unraveled that a single fictitious Permanent Account Number (PAN), 'ABCDEF12...- Who is Dinesh Thakkar, Angel One founder who bought Rs 711 crore worth 63,000-sq-ft Juhu tower in India's most expensive luxury home deal?Dinesh Thakkar, founder and CMD of Angel One, has entered into a Rs 711-crore deal to buy an entire 63,000-sq-ft luxury residential tower i...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Karnataka: Kumaraswamy alleges DK-linked benami bid to take over NICE, vows to release documentsUnion Minister HD Kumaraswamy accused Chief Minister DK Shivakumar of a benami takeover attempt. He alleged the Chief Minister is acquiring...
- AAP's Satyendar Jain arrested in alleged Jal Board corruption caseAAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...
- Malaysia built a $100 billion city just 2 km from Singapore for 700,000 people; only 9,000 came, now scammers are moving into the ghost townGhost town: Malaysia's grand Forest City venture is struggling, left eerily vacant and dubbed a ghost town due to a lack of residents. In t...
- Karnataka BJP threatens House disruption over Nagendra's return to CabinetKarnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...
- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...
- Coal scam: Key accused Anup Majhi appears before CBI sleuthsThe Central Bureau of Investigation (CBI) had earlier carried out raids on Majhi's office premises, residences and other properties in Asan...
- I-T dept attaches MP CM Kamal Nath's nephew Ratul Puri's assets worth Rs 254 croreThe dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...
- Saradha scam: ED arrests Sudipta Sen's absconding wife, sonED tonight arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money launde...
- AAP claims 'additional' evidence emerged on alleged role of DMK leaders in 2G scamAAP claimed that additional "evidence" had emerged about 2G spectrum scam.
- CBI shifts focus on benami property in Adarsh Housing scamSources said an extensive probe has been conducted into the case and certain details have been shared with the Enforcement Directorate to a...
- BJP alleges Rs 1000 crore defence land scam in J&KIn a letter to A K Antony, BJP Secretary Kirit Somaiya and others claimed that a fact finding team of the party had come across this land g...
- Hasan Ali purchased assets through dubious transactions: EDED informed the Bombay HC that investigations revealed that Hasan Ali Khan purchased the assets through dubious transactions.
- Court orders fresh sale of Big Bull's Worli flatsA special court has ordered fresh sale of eight flats belonging to late 'Big Bull' Harshad Mehta and his family in Madhuli building in the ...
- ED attaches 287 Raju assets worth Rs 1000 crThe ED's investigation is still going on to identify hitherto unknown properties acquired by the accused with the scam money.
- Satyam saga: Special I-T team to probe scamThe department is ready with a questionnaire, revolving around Raju's January 7 confession, to grill him once its gets access to him. The G...
- E&Y denies Maytas valuation claims made by VadlamaniDID Srinivas Vadlamani, former chief financial officer of scam-tainted Satyam Computer Services, mislead the erstwhile board when he said E...
- Satyam ex-CFO may have made up Maytas valuationsErnst and Young reiterated it was not engaged by Satyam or any of its subsidiaries to conduct the valuation of Maytas Properties. Facts on ...
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