The company had collected hard earned money of Rs. 503 Crore belonging to innocent plot buyers : ED
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These assets include 25 acres land in sector 29, Gurugram and 17 acres land in sector 52A, Gurugram, along with the unfinished buildings
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The Instagram profile of Simran had 6,96,000 followers and was known as ‘Jammu Ki Dhadkan’
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Orris Infrastructure Private Limited and Three C Shelters Private Limited hatched a criminal conspiracy and siphoned off the hard earned money of the home buyers by not completing the project within the stipulated time and non-delivery of the residential units to the home buyers and investors : ED
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Krish Realtech Pvt. Ltd. and M/s Brahma City Pvt. Ltd., engaged in real estate business, have defrauded numerous investors and illicitly transferred hundreds of crores abroad through a coordinated scheme involving cheating, deception and fraud
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Harsh Yadav has allegedly generated properties from proceeds of illicit drug trafficking run by Amit Kumar, Archana Sharma and others
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