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Articles for Sra, search results for cheating

BKC police book HDIL, Rakesh Wadhawan in two fresh cases
1 year ago

BKC police book HDIL, Rakesh Wadhawan in two fresh cases

Hindustan Times  

MUMBAI: The Bandra-Kurla Complex police on Wednesday booked the controversy-stricken construction company Housing Development and Infrastructure Ltd and its promoter Rakesh Wadhawan in two cases of cheating and criminal conspiracy. They told the court and the police that they never signed any sale deeds, affidavits and powers of attorney that were produced by the company’s representatives to the SRA during …

Bkc Sra Hdil Fariduddin Rakesh Wadhawan
Ex-Mumbai Mayor among 4 booked for acquiring flats meant for poor
1 year, 11 months ago

Ex-Mumbai Mayor among 4 booked for acquiring flats meant for poor

India Today  

Four people, including the former Mumbai Mayor and Shiv Sena leader Kishori Pednekar, have been booked for allegedly acquiring flats built under the Maharashtra government's Slum Rehabilitation Authority in suburban Worli. A case has been registered against Pednekar and three officials of a private firm for alleged cheating and forgery in connection with the acquisition of the flats located in …

Mumbai Sra Pednekar
BJP's Kirit Somaiya accuses Uddhav Thackeray of suppressing scandal to save former Mayor
2 years, 2 months ago

BJP's Kirit Somaiya accuses Uddhav Thackeray of suppressing scandal to save former Mayor

India Today  

BJP leader Kirit Somaiya has once again hit out at former Maharashtra chief minister Uddhav Thackeray and said that the Sena leader suppressed the cheating and forgery matter related to Slum Rehabilitation Authority scheme, in which former Mayor Kishori Pednekar is allegedly involved. The BJP leader said that the chief minister was aware of the matter and, in order to …

Sena Mayor Bjp Thackeray Leader Matter Sra
Ex-Mumbai Mayor Kishori Pednekar Questioned in SRA Project Cheating Case
2 years, 2 months ago

Ex-Mumbai Mayor Kishori Pednekar Questioned in SRA Project Cheating Case

News 18  

Former Mumbai mayor and Shiv Sena leader Kishori Pednekar on Tuesday appeared before the Mumbai police in connection with a cheating case related to a Slum Rehabilitation Authority project in Dadar, an official said. Pednekar reached Dadar police station with her legal team and was interrogated for more than two hours, the official said. Speaking to reporters after her visit, …

Mumbai Pednekar
2 executives of Omkar Relators sent to ED custody in money laundering case
3 years, 11 months ago

2 executives of Omkar Relators sent to ED custody in money laundering case

India Today  

A special court in Mumbai on Thursday sent the chairman and the managing director of Mumbai-based Omkar Realtors and Developers - Babulal Varma and Kamal Kishore Gupta - to the ED custody till January 30, a day after they were arrested in a money laundering case. The ED money laundering case against them has been filed after studying an FIR …

Mumbai Sra Money Laundering Case Omkar