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BA1/2465/2023 on 7 February, 2024

BA1/2465/2023 on 7 February, 2024
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Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers
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Dehradun
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India
New-delhi
Delhi
Rajpal-walia
Infratech-ltd
Special-court
Money-laundering-act
Enforcement-directorate
Pushpanjali-realms
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Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers
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Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers
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Dehradun
Uttaranchal
India
New-delhi
Delhi
Rajpal-walia
Infratech-ltd
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Money-laundering-act
Enforcement-directorate
Pushpanjali-realms
Surajpur-police-station

Pushpanjali Realms And Lnfratech: ED arrests Pushpanjali Realms' director on charges of cheating, duping flat buyers, ET RealEstate

ED initiated an investigation on the basis of an FIR registered by Rajpur PS, Dehradun against Pushpanjali Realms and lnfratech, its directors and others under various sections of IPC for cheating and duping the innocent flat buyers after taking advance payments for booking of flats in respect of construction projects of the Company.

Rajpur
West-bengal
India
Dehradun
Uttaranchal
Pushpanjali-realm
Pushpanjali-realms
Pushpanjali-realms-and-lnfratech
Directorate-of-enforcement
Rajpal-walia
Revention-of-money-laundering-act

ED arrests Dehradun-based Pushpanjali Realms' director in money laundering case

The Enforcement Directorate (ED) on Wednesday said that it has arrested Rajpal Walia, Director of Dehradun-based realty firm Pushpanjali Realms and lnfratech Limited in a money laundering probe linked to a case of cheating homebuyers.

Dehradun
Uttaranchal
India
Rajpal-walia
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Pushpanjali-realms
Money-laundering-act
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Mutual-fund-returns
Ank-fixed-deposits
Tocks

ED arrests director of Dehradun-based realty firm in money laundering case

The Enforcement Directorate (ED) on Wednesday said that it has arrested Rajpal Walia, Director of Dehradun-based realty firm Pushpanjali Realms and lnfratech Limited in a money laundering probe linked to a case of cheating homebuyers.The .

New-delhi
Delhi
India
Dehradun
Uttaranchal
Rajpal-walia
Enforcement-directorate
Pushpanjali-realms
Money-laundering-act
Special-court

PMLA case: ED arrests Pushpanjali Realms director on charges of cheating, duping flat buyers

PMLA case: ED arrests Pushpanjali Realms director on charges of cheating, duping flat buyers
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India
Dehradun
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West-bengal
Rajpal-walia
Pushpanjali-realms
Money-laundering-act
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ED Arrests Director Of Dehradun-Based Realty Firm In Money Laundering Case

ED Arrests Director Of Dehradun-Based Realty Firm In Money Laundering Case
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Dehradun
Uttaranchal
India
New-delhi
Delhi
Rajpal-walia
Enforcement-directorate
Pushpanjali-realms
Money-laundering-act
Special-court

PMLA case: ED arrests Pushpanjali Realms director on charges of cheating, duping flat buyers

PMLA case: ED arrests Pushpanjali Realms director on charges of cheating, duping flat buyers
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