Registrieren
Registierung erfolgt in Kürze...
Details werden geladen...
Mumbai Police Book Builder, Directors, Banks And Buyers In Alleged ₹42.96-Crore Chinchpokli Redevelopment Fraud
Mumbai Police have registered an FIR alleging a Rs 42.96-crore redevelopment fraud involving Siddhivinayak Construction, its directors, banks and flat buyers in Chinchpokli. The case, now being investigated by the EOW, concerns the alleged illegal sale and mortgaging of rehabilitation flats meant for tenants.
Ähnliche Seiten
Mumbai EOW Registers FIR Against RRD Heights & Builders Pvt. Ltd., Directors In ₹77.80-Crore Fraud Case Over Mulund SRA Project
https://www.freepressjournal.in/mumbai/mumbai-eow-registers-fir-against-rrd-heights-builders-pvt-ltd-directors-in-7780-crore-fraud-case-over-mulund-sra-projectMumbai Crime: CBI Books Realty Firm, Directors In Alleged ₹26.55-Crore SBI Bank Fraud Case
https://www.freepressjournal.in/mumbai/mumbai-crime-cbi-books-realty-firm-directors-in-alleged-2655-crore-sbi-bank-fraud-caseCBI Books Mumbai-Based Garment Company, Former Directors In Alleged ₹106.62 Crore SBI Bank Fraud Case
https://www.freepressjournal.in/mumbai/cbi-books-mumbai-based-garment-company-former-directors-in-alleged-10662-crore-sbi-bank-fraud-caseMumbai: Developer Booked Over Alleged Irregularities In Mulund SRA Redevelopment Project
https://www.freepressjournal.in/mumbai/mumbai-developer-booked-over-alleged-irregularities-in-mulund-sra-redevelopment-projectMumbai EOW Re-Arrests Absconding Builder Abhishek Vyas After Nearly 8 Years In Housing Fraud Cases
https://www.freepressjournal.in/mumbai/mumbai-eow-re-arrests-absconding-builder-abhishek-vyas-after-nearly-8-years-in-housing-fraud-cases