Mumbai: CBI files chargesheet against Acme Realties, officials for fraud with homebuyers
Rahnuma:Mumbai: CBI files chargesheet against Acme Realties, officials for fraud with homebuyers Mumbai, Sep 28 (IANS) In the ongoing investigation into cheating of homebuyers, the CBI filed a charge sheet in a Special Court in Mumbai against five erstwhile promoters and directors of Acme Realties Private Limited and its holding company, an official said on […]
Gujarat: CID plans CA-assisted probe, forensic audit of records in political ‘donation racket’
:Gujarat: CID plans CA-assisted probe, forensic audit of records in political ‘donation racket’ Gandhinagar, Sep 28 (IANS) Gujarat CID Crime will conduct a forensic audit of records and reconstruct the financial trail in four complaints filed by the Income Tax Department over alleged bogus political donations, as investigators move into the evidence-gathering phase of the […]