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'Illegally' clearing housing projects: CTP arrested, VB books Bajwa Developers, former patwari | Chandigarh News

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

Mohali , Madhya-pradesh , India , Kharar , Uttar-pradesh , Pankaj-bawa , Samadh-pukhta-baba-gulabdas , Lekh-raj , Sinhpur-hasanpur , Jarnail-singh-bajwa , Raghbir-singh , Municipal-council

Punjab's Chief Town Planner, coloniser Bajwa Developers booked

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 ...

Hasanpur , Gujarat , India , Mohali , Madhya-pradesh , Kharar , Uttar-pradesh , Jarnail-singh-bajwa , Lekh-raj , Lekh-raj-patwari , Pankaj-bawa , Bajwa-developers-ltd

Punjab's Chief Town Planner, Coloniser Bajwa Developers Booked

Punjab's Chief Town Planner, Coloniser Bajwa Developers Booked
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Pankaj-bawa , Lekh-raj-patwari , Jarnail-singh-bajwa , Lekh-raj , Bajwa-developers , Punjab-vigilance-bureau , Bajwa-developers-ltd , Sunny-enclave , Chief-town-planner-pankaj-bawa , Bajwa-developers-limited , Raghbir-singh-assistant-town-planner , Town-planner

Rs 700 crore dues pending, Punjab stops registries to cut realtors to size

Rs 700 crore dues pending, Punjab stops registries to cut realtors to size
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group

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.

Punjab , India , Mohali , Madhya-pradesh , Delhi , Ambala , Haryana , Satish-gupta , Navraj-mittal , Jarnail-singh-bajwa , Pardeep-gupta , Vishal-garg

Audi car, Rs 85L cash seized as ED raids Punjab-based real estate group

Punjab real estate group news, real estate group Punjab, Punjab real estate group ED raids, ED searches real estate group Punjab, Gupta Builders, Punjab Gupta Builders, Gupta Builders Punjab, Gupta Builders Punjab ED raids, Gupta Builders ED raids,

Punjab , India , Mohali , Madhya-pradesh , Delhi , Ambala , Haryana , Navraj-mittal , Satish-gupta , Jarnail-singh-bajwa , Pardeep-gupta , Vishal-garg

ED seizes Audi car, Rs 85 lakh cash after raids on Punjab-based real estate group in PMLA case

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."

Punjab , India , Mohali , Madhya-pradesh , Delhi , Ambala , Haryana , Satish-gupta , Navraj-mittal , Jarnail-singh-bajwa , Pardeep-gupta , Vishal-garg

ED seizes Audi car, Rs 85 lakh in cash after raids on Punjab-based real estate group

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.

Punjab , India , Mohali , Madhya-pradesh , Delhi , New-delhi , Ambala , Haryana , Satish-gupta , Navraj-mittal , Jarnail-singh-bajwa , Pardeep-gupta

ED Seizes Audi Car, Rs 85 Lakh Cash After Raids on Punjab-Based Real Estate Group

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.

Delhi , India , Punjab , Mohali , Madhya-pradesh , New-delhi , Ambala , Haryana , Navraj-mittal , Satish-gupta , Jarnail-singh-bajwa , Pardeep-gupta

ED seizes Audi car, Rs 85L cash after raids on Punjab-based real estate group

ED seizes Audi car, Rs 85L cash after raids on Punjab-based real estate group

Punjab , India , Mohali , Madhya-pradesh , Delhi , Ambala , Haryana , Satish-gupta , Navraj-mittal , Jarnail-singh-bajwa , Pardeep-gupta , Vishal-garg