Court Investigates Rs 100 Crore Stamp Duty Evasion Case
Gorakhpur’s ADM FR court probes Rs 100 crore stamp duty evasion involving a power of attorney. Court Issues Notices in Major Stamp Duty Evasion Case In Gorakhpur, a significant stamp…
Gorakhpur’s ADM FR court probes Rs 100 crore stamp duty evasion involving a power of attorney. Court Issues Notices in Major Stamp Duty Evasion Case In Gorakhpur, a significant stamp…
The Directorate of Enforcement attaches properties worth Rs 52.73 crore in Navi Mumbai under PMLA in a case of alleged money laundering involving Monarch Universal Group. Enforcement Directorate Action In…
A stamp duty fraud amounting to Rs 100 crore has been unearthed in Gorakhpur, involving the Thapa family of Nepal. Cases have been registered, signaling stringent action against perpetrators. Stamp…
An extensive investigation by Lokayukta reveals a stamp duty evasion scheme, implicating Kshema Power Limited and government officials in significant financial losses. Learn about the alleged fraudulent activities and the…
Read about the rigorous investigation exposing 134 cases of stamp duty evasion across 7 talukas, including Palanpur. Builders under scrutiny for fraudulent activities. In a significant development, authorities have issued…
Crime Branch Jammu reveals a major stamp papers scam involving two lawyers, a property dealer, and vendors in Jammu’s south sub-district. No arrests yet; investigation ongoing. In a significant revelation,…