Bajwa Developers News Today

Role of officers/employees of GMADA, PUDA, Chief Town Planner, Punjab, and Municipal Council, Kharar, or private individuals will also be probed: Official

The bureau arrested chief town planner (CTP) Pankaj Bawa after he along with Mohali-based Bajwa Developers Limited director J S Bajwa and revenue official Lekh Raj were booked.

Get latest articles and stories on Latest News at LatestLY. The Punjab chief town planner was arrested after he was booked along with two others, including a builder, for allegedly illegally passing housing projects, said the Punjab Vigilance Bureau on Saturday. Latest News | Punjab Chief Town Planner Arrested for Illegally Passing Housing Projects.

The Punjab Vigilance Bureau has registered a case against Jarnail Singh Bajwa, director of Bajwa Developers Ltd, Sunny Enclave, Kharar, state Chief Town Planner Pankaj Bawa and revenue patwari Lekh Raj, now retired, for illegally passing ...

The ED has attached assets under the Prevention of Money Laundering Act, 2002 (PMLA). Following registration of cases by Mohali police, the ED started its investigation.

The ED initiated its investigation based on FIRs registered by the Punjab Police against Jarnail Singh Bajwa.

The Enforcement Directorate (ED) has provisionally attached property worth Rs 54.16 lakh under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with its probe into an alleged case of cheating by Bajwa Developers ...

In March 2022, Bajwa was arrested along with his son, but was released on bail after a few months. He is a promoter of Sunny Enclave and other housing societies in Kharar.

The probe found that the "funds received from homebuyers for development of residential and commercial projects were siphoned off by directors of the company in connivance with their associates and others and have been invested in purchase of various personal assets." ED Seizes Audi Car, Rs 85 Lakh Cash After Raids on Punjab-Based Real Estate Group.