Punjab and Haryana HC has refused to quash an FIR against Emaar India Ltd, rejecting the real estate giant’s plea. The company faces allegations of cheating, fraud, and criminal conspiracy for allegedly suppressing prior binding agreements over project land. The court found the allegations disclosed a prima facie case requiring investigation.
ED flags Indians buying Dubai properties using credit cards
Indian authorities are scrutinizing residents who bought Dubai properties using credit cards. This method may breach foreign exchange rules. Individuals are receiving notices from the Enforcement Directorate. They face penalties…


