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Ahmedabad roads will not be allowed to be Racing Track said Harsh Sanghavi on Jaguar car accident case

Yesterday night in Ahmedabad on SG Highway from Sarkhej to Gandhinagar, a speeding Jaguar car on ISKCON bridge killed 9 people including a policeman. There was leardy accident between Brand new Thar Jeep with black frosted glasses and a truck and police had arrived to do Panchnama and other people were standing on the bridge […]

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Income Tax raids conducted on builders and architects in Vadodara

Today IT Income Tax raids were conducted on 4 builders and architects in Vadodara city. Income Tax Survey conducted on Ruchir Seth, Krupesh, Mukesh Agarwal and Rinku In Vadodara, Reputed builder group Darshnam and architect Ruchir Seth of Vadodara came under scanner Income Tax department. Activity of Income Tax Survey on builders and architect have […]

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Ahmedabad based Builder groups under scanner of Income Tax Mega Search Operation

Today early morning in a Mega Search Operation was carried out by IT Income Tax in Ahmedabad on Two big builders. Shilp and Shivalik group of builders of Ahmedabad have come under scanner of Income Tax. Parallel Raids by IT was conducted on more than 25 locations.Raids at the residence of their business partners and […]

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Income Tax mega search operation at RK Group’s office in Rajkot

After a long time in Rajkot, Income Tax IT’s mega operation on builder RK Group,Spyer Group,Trinetri group was raided at more than two dozen places in city. Harisinh Sutariya of Sandy Group of Shreyas Society under IT investigation. Raid at partners including Sarvanand Sonwani, Parful Gangdev of Jagnath Marbel of the builder. Sonwani’s Silver Heights […]

ats gujarat arrest bank loan defaulter bhadresh mehta
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Rs 9,000 crores bank loan defaulter Bhadresh Mehta arrested by ATS Gujarat

Rs 9,000 crores bank loan defaulter Bhadresh Mehta arrested by ATS Gujarat Today in Ahmedabad, ATS arrested Bhadresh Mehta in Rs 9,000 crores bank loan default case. He is considered to be a big shot in cotton industry and has his firm Bhadresh Cotton Industries. He has taken loan from Union Bank. Case against Bhadresh […]

shailesh bhatt surat builder arrested by cid in bitcoin fraud case
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No complaint by CID following letter to PMO on Bitcoin scam by Shailesh Bhatt

No complaint by CID following letter to PMO on Bitcoin scam by Shailesh Bhatt It is leant that PMO Prime Minister’s Office was intimated through a letter to PM Office in 22 March 2018 about a comprehensive bitcoin scam by builder Shailesh Bhatt of Surat. Subsequent to letter to PM Office by scam by Shailesh […]

pmay beneficiaries ransacked site office in vadodara
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Beneficiaries of PMAY in Vadodara accuse of Rs 2000 crore scam by Corporation and Builder

Beneficiaries of PMAY in Vadodara accuse of Rs 2000 crore scam by Corporation and Builder Today in Vadodara Rs 2000 crore PMAY scam, Beneficiaries ransacked site office, demanding rental cheques. To control the situation police reached the site. Angry beneficiaries were not ready to listen appeal from police to calm down. Beneficiary demand Rs 10 […]