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Cases of fraud reported in Builder Shine City under RERA investigation

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In the investigation of RERA, a fake builder Shine City working in many cities, including Lucknow, has emerged out .
The builder registered a project of 58 plots in Lucknow and booked around 3,000. The area of the plan also got 18 times more. It has been said in the report that developers Amitabh Shrivastav, Rajiv Kumar Singh and Asif Naseem have been fraudulent with allotments to sell the plot.

 

In the solitaire city, the builder also sold 600 plots. There is also a booking of 1270 plots. RERA Secretary Abrar Ahmed has recommended the cancellation of the builder’s registration. According to the report submitted to RERA Secretary Rashid Naseem and Asif Nasim, the builder company for Shine Valley phase-1, had 14,330 sqm area at the time of registration.
At the time of the investigation, Shine Valley extensions, Green Homes, Dream Homes was part of the same project. On the total area, the project has increased to 2,47,842 The number of allocations was only 58 on the portal. It was increased to 1000 after the hearing.


Three schemes were sold without registration plots. Similarly, in the Paradise Garden, the builder showed the development of 38 plots. How much money was taken from allotments to bookings here none of this information was given to RERA technical team. In Lucknow, the builder started the project in the name of Nature Valley. When the complaint was received by RERA, it came to know that this project was sold in the name of Nature Valley, Samriddhi Gullak, Samriddhi Gullak Nature Valley.
725 plots were booked here. 329 out of 725 Registry has also been done. Here only 30 percent development works have been done, the work is currently closed. The builder gave information that RERA was pending approval of the map in the district panchayat.

It is clear, therefore, that the project has not been accepted from the competent level.
Secretary Aabar Ahmed ,said that all projects running in Shine City in Uttar Pradesh were examined including Projects running in Kanpur, Agra, Agra, Varanasi, Kanpur, Prayagraj, Kausambi, Mirzapur, Feh Tehpur, Gorakhpur, Barabanki. Registration of any project has not been done in the RERA. Many irregularities have also emerged. The builder has now sought information on 20 points. The builder has 15 days time. The hearing will be on April 29.

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Trump knew exactly what was going on: Giuliani aide

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Washington: An aide to Rudy Giuliani, Donald Trump’s personal lawyer, has said that the US President “knew exactly what was going on” regarding efforts to pressure Ukraine into investigating Democratic presidential candidate Joe Biden and his son, it was reported on Thursday.

Ukrainian-American businessman Lev Parnass, who is facing separate criminal charges, made the comments in an interview with MSNBC on Wednesday after letters, phone records, notes and flash drives were obtained from him earlier this week, the BBC said in a report.

Documents show that the Ukraine-born Parnas was in regular contact with Giuliani as well as Ukrainian officials, and suggests that the businessman was directly involved in trying to have Ukraine’s President Volodymyr Zelensky look into the Bidens.

In the interview, Parnas said Trump was “aware of all my movements”.

“I wouldn’t do anything without the consent of Rudy Giuliani or the President. Why would President Zelensky’s inner circle or (Interior) Minister (Arsen) Avakov or all these people or (former) President (Petro) Poroshenko meet with me?

“Who am I? They were told to meet with me. And that’s the secret that they’re trying to keep. I was on the ground doing their work,” he added.

Parnas further said that the President was lying and knew that unless there was an investigation into Joe Biden and his son Hunter, who was a director of a Ukrainian gas company, military aid to Kiev would be withheld.

He also claimed that the investigation was about digging up dirt on Joe Biden.

Meanwhile, some of the materials obtained show Parnas and Giuliani discussing the removal of Marie Yovanovitch, the then US ambassador to Ukraine, said the BBC report.

In Wednesday’s interview, Parnas claimed the only motivation to get Yovanovitch removed from her post was because she was in the way of the effort to get Ukraine to announce an investigation into Joe Biden.

Trump was impeached by the Democrat-controlled US House of Representatives on December 18, 2019 and is accused of abuse of power and obstruction of Congress.

The two articles of impeachment were sent to the Republican-majority Senate on Wednesday night, paving the way for the starting of a trial against the President.

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