Real Estate Maharashtra
Bhopal: Machhli's Dubai Real Estate and ₹100 Crore Foreign Deals Under Scrutiny
The Crime Branch in Bhopal has uncovered a vast narcotics and hawala network run by Shahwar Machhli, with significant investments in Dubai real estate and suspicious foreign transactions totaling ₹100 crore. The investigation has also revealed the use of honey traps to extort money from influential individuals.
Real Estate Pune
ED Cracks Down on Multi-Crore International Cyber Fraud Syndicate in Pune
The Enforcement Directorate (ED) has dismantled a massive international cyber fraud ring operating from Pune, recovering significant assets and arresting key perpetrators.
Real Estate
Indian Investors in Dubai Properties via Crypto, Hawala Under Tax Scrutiny
Real estate transactions in Dubai, known for their attractive payment plans, have attracted many Indian buyers. However, the Indian Income Tax Department is now scrutinizing these purchases, especially those made through unconventional methods like crypto
Real Estate Mumbai
Crackdown on Tax Evasion: Income Tax Department Seizes ₹26 Crore Cash from Nashik-Based Jewellers
The Income Tax department conducted raids on Nashik-based jewellers
Real Estate
Crackdown on Tax Evasion: Income Tax Department Seizes ₹26 Crore Cash from Nashik-Based Jewellers
The Income Tax department has seized ₹26 crore cash and assets worth ₹90 crore from Nashik-based Surana jewellers
real estate news
Massive Income Tax Raids Uncover ₹116 Crore Unaccounted Assets in Nashik
Income Tax department conducts massive raids on Nashik-based jewellers