Currency ban: I-T dept conducts countrywide survey on builders

Surveys were conducted on multiple builders and large broking houses in several cities in Delhi-NCR, Bengaluru, Meerut, Allahabad, Lucknow, Kolkata and some cities in Madhya Pradesh. NEW DELHI: After targeting jewellers, bullion traders and hawala operators, the income tax department has launched a countrywide ‘survey’ on leading builders and their commission agents after intelligence reports […]

Director of Mumbai’s Tirupati Balaji Builders in dock for duping 1,300 home buyers

Additional public prosecutor Swapnil Pednekar opposed the anticipatory bail application and produced before the court a sale agreement that had Chaudhari’s signature. MUMBAI: Ramesh Chaudhari, a former director of a real estate company that allegedly sold 1,290 flats, without even purchasing the land on which the residential project was to come up in Panvel, has […]