Delhi Real Estate Groups
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Supertech Chairman's Bail Plea In Money Laundering Case Rejected
A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.
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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
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Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
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Emaar Group CEO Detained At Delhi Airport, Released After Questioning: Report
Amit Jain, group CEO of Dubai-based real estate developer Emaar Properties, was briefly detained at Delhi's Indira Gandhi International Airport (IGIA) on Friday evening, soon after landing from Dubai on an Emirates flight.
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Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
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Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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Over Rs 3,000 Crore "Undisclosed Income" Found In Raids On Delhi Firm
An undisclosed income of over Rs 3,000 crore has been "admitted" by a Delhi-NCR-based real estate group after raids by tax officials, the Central Board of Direct Taxes said in a statement on Monday.
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Tax Raids Against Real Estate Firms In Delhi, Money Worth Rs 215 Crore Unearthed
The Income Tax Department (ITD) has unearthed black money of over Rs 215 crore after it conducted multiple raids over the weekend against two real estate groups who were selling land and farm houses on the Yamuna plains to high-end investors in the national capital, officials said yesterday.
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Trump Organization's Real Estate Partner In India Accused Of $147 Million Fraud
A real estate investment company that partnered with the Trump Organization on an office tower project in India has been accused of defrauding its foreign investors of at least $147 million, according to documents obtained by The Washington Post
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Supertech Chairman's Bail Plea In Money Laundering Case Rejected
A Delhi court has denied 'default bail' to RK Arora, the chairman and promoter of real estate major Supertech Group, in a money laundering case.
-
Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
-
Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
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Emaar Group CEO Detained At Delhi Airport, Released After Questioning: Report
Amit Jain, group CEO of Dubai-based real estate developer Emaar Properties, was briefly detained at Delhi's Indira Gandhi International Airport (IGIA) on Friday evening, soon after landing from Dubai on an Emirates flight.
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Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
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Tax Raids At Properties Of Real Estate Company In Delhi, UP Underway
Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
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Income Tax Raid On 2 Delhi Real Estate Groups, Rs 10 Crore Cash Seized
The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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Over Rs 3,000 Crore "Undisclosed Income" Found In Raids On Delhi Firm
An undisclosed income of over Rs 3,000 crore has been "admitted" by a Delhi-NCR-based real estate group after raids by tax officials, the Central Board of Direct Taxes said in a statement on Monday.
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Tax Raids Against Real Estate Firms In Delhi, Money Worth Rs 215 Crore Unearthed
The Income Tax Department (ITD) has unearthed black money of over Rs 215 crore after it conducted multiple raids over the weekend against two real estate groups who were selling land and farm houses on the Yamuna plains to high-end investors in the national capital, officials said yesterday.
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Trump Organization's Real Estate Partner In India Accused Of $147 Million Fraud
A real estate investment company that partnered with the Trump Organization on an office tower project in India has been accused of defrauding its foreign investors of at least $147 million, according to documents obtained by The Washington Post
