Discover and read the best of Twitter Threads about #HRERA_Gurugram
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#SikandarSingh Alias #SikandarChhokar led @MahiraGroup 's firm #CZARBuildwell has completed massive 0% Construction on #AffordableGroupHousing colony #MahiraHomes104 Project site in Gurgaon in return of 50% payment it has demanded from its #homebuyers 
Out of the 90Cr paid by #MahiraHomes104 allottees in Dec2021 as part of the 25% of their unit cost,the #SikandarSingh alias #SikandarChhokar,led @MahiraGroup illegally &fraudulently siphoned off around 60Cr from MahiraHomes104 Project Bank Accounts &held guilty by #HRERA_Gurugram
Despite #HRERA_Gurugram orders #SikandarSingh alias #SikandarChhokar led @MahiraGroup has not deposited 60Cr (approx.) to #MahiraHomes104 Project bank accounts. The balance in the Project #Escrow account as of 03.02.2023 was Rs.4.64 Lacs & in the free account was Rs.6.21 (approx)
@cmohry @mlkhattar Sir, let us introduce you to the @MahiraGroup builder who is being supported by @dtcphry, a department headed by you. MD of #MahiraGroup is #SikandarSingh alias #SikandarChhokar. Father of #SikandarSingh is #DharamSinghChhokar, who is Samalkha Congress MLA.
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1. @dir_ed and @IncomeTaxIndia raided the house of Samalkha Congress MLA Dharam Singh Chhokar’s properties in Panipat, Hisar, Gurugram and Chandigarh on 17th March 2021 for tax evasion worth crores of rupees & booked under Benami Prohibition Act.
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ndtv.com/india-news/inc…
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ndtv.com/india-news/inc…
2. Following a court order,FIR was registered against Sikandar Chhokar &his associates in SushantLok, #Gurgaon police stn for property fraud &criminal conspiracy in the name of #AffordableHousing Project under the #PMAY-U on 10acres of land at Sec-68
india.com/news/samalkha-…
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india.com/news/samalkha-…
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