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Haryana MLA's son arrested for cheating home buyers of Rs 300 crore - Vimarsana News

Haryana MLA's son arrested for cheating home buyers of Rs 300 crore

Published: May 2, 2024

Sikandar Singh and Vikas Mahira face ED probe for defrauding homebuyers of Rs 300 crore. The duo's alleged siphoning of funds from investors' Rera acc

Source: indiatimes.com
Related Topics:
Dharam Singh ChhokerSubhash MehlaDharam SinghSikandar SinghPrashant YadavVikas MahiraSamalkha CongressSai Aina Firm Private Limited LtdSai Aina Firm Pvt LtdSupreme CourtEnforcement DirectorateSingh ChhokerSai Aina Firm PvtSai AainaHousing ScamHome Buyers
Mahira Directors Diverted 100cr Of Buyers' Money, Probe On: Ed, ET RealEstate - Vimarsana News

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

Published: August 1, 2023

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.

Source: indiatimes.com
Related Topics:
Dharam Singh ChhokerVikas ChhokerSikander SinghMahira GroupMahira Infratech Pvt LtdSai Aaina Farms Pvt LtdHaryana Real Estate Regulatory AuthoritySingh ChhokerEnforcement DirectorateMoney Laundering ActSai Aaina FarmsSai AainaMoney LaunderingMahira GroupMahira Infratech Pvt LtdDharam Singh ChhokerSikander Singh