https://www.taxtmi.com/news?id=70454 The petition accuses promoters of cheating, forgery, criminal conspiracy, diversion of funds and statutory noncompliance, alleging failure to remit TDS and GST, circulation of fabricated TDS certificates, cessation of promised lease rentals and possible multiple sales of units; it seeks FIR registration, freezing of bank accounts, asset attachment, a forensic audit, suspension of passports, issuance of look-out circulars and inquiry into promotional expenditures. en-us Sat, 07 Feb 2026 16:46:04 +0530 Sat, 07 Feb 2026 16:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70454 The petition accuses promoters of cheating, forgery, criminal conspiracy, diversion of funds and statutory noncompliance, alleging failure to remit TDS and GST, circulation of fabricated TDS certificates, cessation of promised lease rentals and possible multiple sales of units; it seeks FIR registration, freezing of bank accounts, asset attachment, a forensic audit, suspension of passports, issuance of look-out circulars and inquiry into promotional expenditures. News - Sat, 07 Feb 2026 16:46:04 +0530 https://www.taxtmi.com/news?id=70454