Discover and read the best of Twitter Threads about #MahiraGroup
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@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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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
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