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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." ....

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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. ....

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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, ....

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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 ....

Madhya Pradesh , Satish Gupta , Navraj Mittal , Jarnail Singh Bajwa , Pardeep Gupta , Vishal Garg , Punjab Police , Bajwa Developers Ltd , Gupta Builders , Kumar Builders , Vinmehta Films , Ed Seizes Audi Car , S 85l Cash , Real Estate Group ,

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. ....

Madhya Pradesh , New Delhi , Satish Gupta , Navraj Mittal , Jarnail Singh Bajwa , Pardeep Gupta , Vishal Garg , Promoters Pvt Ltd , Punjab Police , Vinmehta Films Pvt Ltd , Bajwa Developers Ltd , Gupta Builders , Kumar Builders , Vinmehta Films Pvt ,