The matter pertains to an amount of Rs 4.5 crore paid by 29 homebuyers who had booked plots in a Hi-Tech City project in Ghaziabad during 2005 to 2006
The names of at least seven "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities.
The competition between old rivals DLF and Unitech is going to get fiercer. Both are opening malls bang opposite each other in sector 18, Noida, the area‘s retail hotspot. There is a mall here developed by the deceased liquor baron Ponty Chadha‘s Wave Group.
The elite criminal investigation wing of the Income Tax department, which conducted a number of high-profile actions including raids on liquor baron Ponty Chadha, has been disallowed to carry out any search or seizure operations by the Finance Ministry henceforth.
Delhi Police are now investigating the conspiracy angle in the double murder of liquor baron Ponty Chadha and his brother Hardeep Singh. On Tuesday, four people including Ponty Chadha's two guards were arrested and it is becoming increasingly clear that if the police had act on time the bloodshed could have been avoided.
The Uttar Pradesh government has decided to withdraw all cases against late liquor baron Ponty Chadha in the state. The decision was taken in a Cabinet meeting in Uttar Pradesh.
A self-confessed mediator in the alleged property dispute between liquor and real estate baron Ponty Chadha and his brother Hardeep said on Monday that the shootout in which the two killed each other was not actually over the Chhattarpur farmhouse.
It was a twist as dramatic as the killings of north India's top liquor and real estate baron Ponty Chadha and his brother Hardeep Chadha, with the Delhi Police stopping Ponty's cremation minutes before the rites could begin on Sunday evening, saying that a second autopsy was needed.
Liquor baron Ponty Chadha and his brother Hardeep Chadha have been killed after they fired at each other at a farmhouse in Delhi's Chhattarpur area on Saturday afternoon.
As a group, its better known for its massive liquor business handled by Ponty Chadha, but it is his son Manpreet Chadha who is now coming out with an infrastructure foray.
The Central Board for Direct Taxes (CBDT) will investigate how information on the Income Tax department's raids on liquor baron Gurpreet Chadha alias Ponty Chadha was leaked earlier this month.