Logix audit questions Rs 380 cr transactions with 10 firms | Noida News
Beyond transactions with Mayawati's brother Anand Kumar and his wife Vichiter Lata for 261 flats at Blossom Greens which it termed "fraudulent", an au
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Beyond transactions with Mayawati's brother Anand Kumar and his wife Vichiter Lata for 261 flats at Blossom Greens which it termed "fraudulent", an au
Mayawati's brother Anand Kumar and his wife Vichiter Lata are facing the heat over the alleged transactions of buying 261 flats
Noida, June 17 (IANS) Even as Bahujan Samaj Party (BSP) supremo Mayawati's brother Anand Kumar and his wife Vichiter Lata are facing the heat over th
Three of the companies to which portions of funds raised from homebuyers of Logix Blossom Greens were transferred now stand officially dissolved, while the existence of another six could not be established, says the transaction audit's report.
According to the audit report, the same unit was allotted in the name of Anand Kumar on April 4, 2016 even though, according to tally records, it was in Shukla’s name on that date, the audit report says.