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Role of officers/employees of GMADA, PUDA, Chief Town Planner, Punjab, and Municipal Council, Kharar, or private individuals will also be probed: Official
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 ...
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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."
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.