TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>ED Questions Businessman in Money Laundering Case Related to 2008 Haryana Land Deal Involving Skylight Hospitality</h1> The Enforcement Directorate recorded the statement of a businessman, who is the brother-in-law of the Leader of Opposition in the Lok Sabha, regarding a 2008 Haryana land deal-linked money laundering case. The individual called the summons 'political vendetta' and noted he had previously cooperated with the agency. The case involves a land transaction by Skylight Hospitality Pvt Ltd, which purchased 3.5 acres in Shikohpur for Rs 7.5 crore in 2008 and sold it to DLF for Rs 58 crore in 2012. The transaction was later questioned by an IAS officer who cancelled the mutation. The investigation is ongoing.
TaxTMI 
TaxTMI 
