The businessman allegedly entered into a deal for a project in Ghaziabad and duped for Rs. 3.5 crores
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Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED
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M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores
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ED initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against M/s Ramprastha Promoters & Developers Pvt. Ltd. and its directors
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