PMLA Case: Accounts of Vinayak Groups have also been freezed, ED sources said and added that hawala transactions were also reported which will be scrutinised by the central agency.
Varanasi: Alerted by the income tax department about alleged utilisation of a fake completion certificate for tax evasion by a local real estate compa.
FIR against real estate firm for using fake cert to evade taxes nyoooz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nyoooz.com Daily Mail and Mail on Sunday newspapers.