Real Estate
Solapur Lawyer Arrested for ₹100 Crore Fake GST ITC and Shell Companies Scam
The Directorate General of GST Intelligence (DGGI) has arrested a practicing lawyer, Sajid Ahmed Sheikh, in Solapur for orchestrating a ₹100 crore fake GST invoice scam. The investigation has uncovered a network of 30 shell companies and is expanding to include more suspects.
Real Estate Mumbai
Solapur Lawyer Arrested in ₹100 Crore Fake GST Invoice Scam
The Directorate General of GST Intelligence (DGGI) has apprehended a Solapur-based lawyer for operating a massive ₹100 crore fake GST invoice racket. The accused, Sajid Ahmed Sheikh, created a network of 30 shell companies using forged documents to claim fraudulent input tax credits (ITC).
Real Estate
From IT Parks to Phantom Projects: Promoter of Unnati Group Arrested in ₹165 Crore Loan Fraud
The arrest of the promoter of Unnati Group in a ₹165 crore loan fraud case has brought to light the systemic abuse in real estate and IT park projects. With multiple buyers cheated and stalled constructions, the case highlights the need for stricter regulations.
real estate news
Unveiling the Noida Real Estate Scandal: Shell Companies, Fake Loans, and Deceived Buyers
The Noida real estate market has been marred by a series of scandals involving shell companies, fake loans, and deceived buyers. This article delves into the background, the players involved, and the impact on homebuyers.
real estate news
Unveiling the Noida Real Estate Scandal: Shell Companies, Fake Loans, and Betrayed Buyers
Homebuyers in Noida, India, were shocked to discover a web of deceit involving shell companies, fake loans, and real estate developers. This article delves into the intricate details of the scandal and its far-reaching consequences.
Real Estate
Uncovering the Noida Real Estate Scandal: Shell Companies, Fake Loans, and Betrayed Buyers
The Enforcement Directorate (ED) has unveiled a major real estate scam in Noida, involving shell companies, fraudulent loans, and countless betrayed homebuyers. The investigation, spanning multiple locations in Agra, Meerut, Noida, and Delhi, has shed light on the intricate web of deceit.