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The UT police are soon going to initiate proceedings for the attachment of properties owned by absconding directors and officials of the GBP Group (Gupta Builders and Promoters Pvt Ltd). They were recently declared proclaimed offenders (POs) by a court in four out of the total 19 cheating cases regi
The UT police have announced a reward of Rs 50,000 for anyone providing information on four absconding directors and officials of GBP Group (Gupta Builders and Promoters Pvt Ltd), accused of duping investors of around Rs 40 crore.
The Enforcement Directorate (ED) today said it had issued a provisional attachment order under provisions of the Prevention of Money Laundering Act (PMLA) to seize assets worth Rs 147 crore belonging to Chandigarh-based reality group Gupta Builders and Promoters Private Limited (GBPPL) in connection
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 147 crore of a Chandigarh-based real estate group which is alleged to have duped many investors of crores of rupees by promising them flats and plots.