Om Shanti Builders in news?

Q: Hey, I think the Om Shanti builders were recently in the news for something. What was it exactly ?

Prateek Mishra, Indore

13th August 2014

Real estate News in Indore

om shanti builders controversy

income tax controversy

income tax fraud

income tax builder fraud

real estate builders fraud

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Replies (4)

Ok so from what I've heard a lot of stuff was uncovered from these raids. Property documents and black money being the key items that were obtained. The income tax people even searched their bank lockers and seized them along with all the money in them.

Arjun Singh Ranawat, Indore

15th August 2014

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Arrey not just their offices, even the homes of the higher up officials were raided completely. Even the partner company of the Regal Homes - Dwarkadhish builders were interrogated.

Rashika Mahajan, Indore

14th August 2014

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Not illegal money scene, dude. It is income tax fraud. So basically there was an income tax raid, where both thee builders got caught. I think they have offices all over Indore and Bhopal as well. So yeah, all these places were ransacked.

Rahat Amin, Indore

14th August 2014

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I think you're referring to the controversy that these builders were caught up in. Some kind of illegal money scene. In fact also another builder - the Regal Homes have been caught up in the same controversy

Manish Agrawal, Indore

13th August 2014

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