#RealEstateScandal
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applerealty · 3 months ago
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thevtatva · 10 months ago
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In a significant development, the Anti-Corruption Bureau (ACB) recently conducted raids at the premises of Shiva Balakrishna, the Secretary of Telangana State Real Estate Regulatory Authority (TSRERA). Balakrishna, who also served as the Director of Planning at the Hyderabad Metropolitan Development Authority (HMDA), is under investigation for allegedly amassing disproportionate assets. The raids, which began at 5 AM on Wednesday, covered 20 locations across the state, including Balakrishna’s relatives’ homes and offices.
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weepingdreamerdefendor · 2 months ago
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The Untold Story: How Illegal Construction Thrives on ED-Attached Properties
https://sdayedaqeel.com/the-untold-story-how-illegal-construction-thrives-on-ed-attached-properties/
In a nation that prides itself on upholding the rule of law and justice, the case involving Dr. Nowhera Shaikh, the Founder, MD, and CEO of Heera Group of Companies, raises alarming questions about the integrity and effectiveness of our legal and enforcement institutions. The situation is not just about a businesswoman and her company but about the fundamental rights of every Indian citizen and the expectations of justice in the face of corruption, negligence, and abuse of power. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #enforcementdirectorate
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pooja-987pooja · 3 months ago
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The Untold Story: How Illegal Construction Thrives on ED-Attached Properties
https://sdayedaqeel.com/the-untold-story-how-illegal-construction-thrives-on-ed-attached-properties/
In a nation that prides itself on upholding the rule of law and justice, the case involving Dr. Nowhera Shaikh, the Founder, MD, and CEO of Heera Group of Companies, raises alarming questions about the integrity and effectiveness of our legal and enforcement institutions. The situation is not just about a businesswoman and her company but about the fundamental rights of every Indian citizen and the expectations of justice in the face of corruption, negligence, and abuse of power. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #enforcementdirectorate
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mrmedia · 6 years ago
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(via https://www.youtube.com/watch?v=zDTAkMlIXQU) Happy Birthday to Tony Doris! Celebrate by watching the 2014 Mr. Media interview with my buddy, Palm Beach Post journalist and author, "Dirt: A Novel"! (Conducted by Bob Andelman) TONY DORIS podcast excerpt: "It's the heat; it's the humidity. There's a bit of the Wild West in Miami, an attitude of 'What's the worst that can happen? Let's go for it!' It's all these cultures coming together and everybody trying to get away with something. I'm not so sure it doesn't happen elsewhere, maybe with a different flavor to it.” YOUTUBE: https://youtu.be/zDTAkMlIXQU AUDIO: https://mrmedia.com/2014/06/novelist-tony-doris/ #AnthonyRDoris #ClearwaterTimes#corruption#politicians#Dirt#firstnovel#Floridarealestate#journalist#Miamirealestate#PalmBeachPost#realestatereporter#realestatescams#realestatescandals#reporter#SouthFloridarealestate#StPetersburgTimes#TonyDoris #libsyn
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weepingdreamerdefendor · 2 months ago
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The Untold Story: How Illegal Construction Thrives on ED-Attached Properties
https://medium.com/@sayedaqeel357/the-untold-story-how-illegal-construction-thrives-on-ed-attached-properties-heera-group-dr-nowhera-62d7b38b1f18
In a nation that prides itself on upholding the rule of law and justice, the case involving Dr. Nowhera Shaikh, the Founder, MD, and CEO of Heera Group of Companies, raises alarming questions about the integrity and effectiveness of our legal and enforcement institutions. The situation is not just about a businesswoman and her company but about the fundamental rights of every Indian citizen and the expectations of justice in the face of corruption, negligence, and abuse of power. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #enforcementdirectorate
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weepingdreamerdefendor · 2 months ago
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The Controversial Case of ED Attachment and Illegal Construction: Seeking Justice for Heera Group /Dr. Nowhera Shaik
https://medium.com/@khannikath18/the-controversial-case-of-ed-attachment-and-illegal-construction-seeking-justice-for-heera-group-d04c90fb9cc8
In recent times, a perplexing situation has unfolded in Hyderabad, involving the Enforcement Directorate (ED), illegal construction, and Dr. Nowhera Shaik, the founder of Heera Group of Companies. Despite properties being attached by the ED, unauthorized construction and encroachment have taken place, raising serious questions about the effectiveness of government agencies and the rule of law. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #Enforcement Directorate
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weepingdreamerdefendor · 2 months ago
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The Controversial Case of ED Attachment and Illegal Construction: Seeking Justice for Heera Group /Dr. Nowhera Shaik
https://instantnewshunt.com/the-controversial-case-of-ed-attachment-and-illegal-construction-seeking-justice-for-heera-group-dr-nowhera-shaik/
In recent times, a perplexing situation has unfolded in Hyderabad, involving the Enforcement Directorate (ED), illegal construction, and Dr. Nowhera Shaik, the founder of Heera Group of Companies. Despite properties being attached by the ED, unauthorized construction and encroachment have taken place, raising serious questions about the effectiveness of government agencies and the rule of law. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #enforcementdirectorate
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pooja-987pooja · 3 months ago
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The Untold Story: How Illegal Construction Thrives on ED-Attached Properties
https://medium.com/@sayedaqeel357/the-untold-story-how-illegal-construction-thrives-on-ed-attached-properties-heera-group-dr-nowhera-62d7b38b1f18
In a nation that prides itself on upholding the rule of law and justice, the case involving Dr. Nowhera Shaikh, the Founder, MD, and CEO of Heera Group of Companies, raises alarming questions about the integrity and effectiveness of our legal and enforcement institutions. The situation is not just about a businesswoman and her company but about the fundamental rights of every Indian citizen and the expectations of justice in the face of corruption, negligence, and abuse of power. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #enforcementdirectorate
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pooja-987pooja · 3 months ago
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The Controversial Case of ED Attachment and Illegal Construction: Seeking Justice for Heera Group /Dr. Nowhera Shaik
https://medium.com/@khannikath18/the-controversial-case-of-ed-attachment-and-illegal-construction-seeking-justice-for-heera-group-d04c90fb9cc8
In recent times, a perplexing situation has unfolded in Hyderabad, involving the Enforcement Directorate (ED), illegal construction, and Dr. Nowhera Shaik, the founder of Heera Group of Companies. Despite properties being attached by the ED, unauthorized construction and encroachment have taken place, raising serious questions about the effectiveness of government agencies and the rule of law. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #enforcementdirectorate
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pooja-987pooja · 3 months ago
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The Controversial Case of ED Attachment and Illegal Construction: Seeking Justice for Heera Group /Dr. Nowhera Shaik
https://instantnewshunt.com/the-controversial-case-of-ed-attachment-and-illegal-construction-seeking-justice-for-heera-group-dr-nowhera-shaik/
In recent times, a perplexing situation has unfolded in Hyderabad, involving the Enforcement Directorate (ED), illegal construction, and Dr. Nowhera Shaik, the founder of Heera Group of Companies. Despite properties being attached by the ED, unauthorized construction and encroachment have taken place, raising serious questions about the effectiveness of government agencies and the rule of law. #illegalconstruction #heeragroup #edattachedproperties #conspiracyunveiled #realestatefraud #financialcrime #investigativejournalism #propertyrightsviolation #lawenforcementchallenges #constructionindustry #corruptionexposed #legalimplications #financialinvestigation #propertydevelopment #economicoffenses #assetseizure #regulatoryoversight #unauthorizedbuilding #realestatescandal #enforcementdirectorate
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