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Mahira Directors Diverted 100cr Of Buyers' Money, Probe On: Ed, ET RealEstate

Money Laundering: The accused, the probe agency said, diverted Rs 57 crore in fake expenses and Rs 50.5 crore in loans to group entities from Sai Aaina Farms Pvt Ltd —presently called Mahira Infratech Pvt Ltd — which is controlled by the Samalakha legislator.
Dharam Singh Chhoker Vikas Chhoker Sikander Singh Mahira Group Mahira Infratech Pvt Ltd Sai Aaina Farms Pvt Ltd

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