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The two real estate firms have engaged in tax fraud by inflating expenses in their construction and development business to the tune of Rs 28 crore, having made bogus purchases and resorted to over-invoicing of the construction materials, the IT officials said. Representational image/DC

Law Tribunal accuses city realtor of fraudulent transfer of shares

The case relates to transfer of 1,000 shares held by one Dr Mohd Iftekaruddin to Abdul Rahman Hadi Ali, an NRI based in...

29 Oct 2022 11:54 PM IST