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Showing contexts for: megacity developer in Mr Arun Charantimath vs Serious Fraud Investigation Office on 16 July, 2019Matching Fragments
Serious Fraud Investigation Office ("SFIO" for short), Ministry of Current Affairs, Government of India filed a private complaint, which came to be registered as C.C.No.6907/2012 before I ACMM, Bengaluru, against four accused alleging commission of offences punishable under Sections 415, 420, 120A and 120B of IPC on the premise that accused had collected money and offered to allot sites in Vajragiri Township Project undertaken by Megacity (Bangalore) Developers & Builders Ltd.