https://www.taxtmi.com/news?id=56312 Allegations of property fraud and financial misappropriation in multiple real estate deals led to a criminal investigation and arrest. The accused is alleged to have taken advances for plots and for forming a company, failed to deliver the promised land or repay most amounts, and returned only a limited sum. The Economic Offence Wing seized sale deeds, powers of attorney and agreements of sale as evidentiary material in connection with the registered complaint. en-us Sat, 20 Sep 2025 16:31:03 +0530 Sat, 20 Sep 2025 16:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56312 Allegations of property fraud and financial misappropriation in multiple real estate deals led to a criminal investigation and arrest. The accused is alleged to have taken advances for plots and for forming a company, failed to deliver the promised land or repay most amounts, and returned only a limited sum. The Economic Offence Wing seized sale deeds, powers of attorney and agreements of sale as evidentiary material in connection with the registered complaint. News - Sat, 20 Sep 2025 16:31:03 +0530 https://www.taxtmi.com/news?id=56312