Discover and read the best of Twitter Threads about #mahiragroupfraud

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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)
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