Top Tweets for #JSSbuildcon

over 3 years ago

#ProfileFunding Scam #VictoryAce Project #Supertech #logixzest #Lords79 #TodayHomes #KVDDevelopers #JSSBuildcon #MascotHomes 10000+ cheque bounce cases by #ICICIBank in #TisHazari 10000+ cheque bounce cases by #AxisBank in #Dwaraka District Court

WhistleBlower Manish @Whistle90827204

about 4 years ago

@IndiaToday @TanseemHaider #CBI need to investigate & catch #FraudICICIbank officials Unitech sector - 117, Noida project Other projects #JSSbuildcon #MascotManorath #RPSAuria #Supertech #Jaypee #Amrapali #Homeloan for under-construction project is fraud scheme to trap poor https://t.co/5Dy7yQCd15

WhistleBlower Manish @Whistle90827204

about 4 years ago

#ICICIBank had disbursed a secured #homeloan of 29lacs on valuation of 37 lacs, rest paid by buyer under subvention scheme Will #RBI take action against such malpractices Auditors need to confirm how valuation done & why no red flags raised Rating Agencies also failed

Whistle90827204's tweet photo. #ICICIBank had disbursed a secured #homeloan of 29lacs on valuation of 37 lacs, rest paid by buyer under subvention scheme
Will #RBI take action against such malpractices
Auditors need to confirm how valuation done & why no red flags raised
Rating Agencies also failed https://t.co/90mcQX2mpR

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