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Logix audit questions Rs 380 cr transactions with 10 firms | Noida News - Vimarsana News

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

Mayawati's brother, his wife got 70 flats below 6th floor against agreement: Audit report - Vimarsana News

Mayawati's brother, his wife got 70 flats below 6th floor against agreement: Audit report

Mayawati's brother Anand Kumar and his wife Vichiter Lata are facing the heat over the alleged transactions of buying 261 flats

Source: siasat.com
Mayawati's Brother, His Wife Got 70 Flats Below 6Th Floor Against Agreement: Audit Report - Vimarsana News

Mayawati's Brother, His Wife Got 70 Flats Below 6Th Floor Against Agreement: Audit Report

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

Source: menafn.com
Logix Infratech's audit questions Rs 380 crore transactions with 10 firms, ET RealEstate - Vimarsana News

Logix Infratech's audit questions Rs 380 crore transactions with 10 firms, ET RealEstate

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.

Went To Credai, Says Banker Who Got Same Flat As Maya Brother, ET RealEstate - Vimarsana News

Went To Credai, Says Banker Who Got Same Flat As Maya Brother, ET RealEstate

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.