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Top News In Bajwa Developers Today - Breaking & Trending Today

ED attaches assets worth over Rs 50L in PMLA case

The Enforcement Directorate (ED) has provisionally attached property worth Rs 54.16 lakh under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with its probe into an alleged case of cheating by Bajwa Developers . ....

New Delhi , Madhya Pradesh , Jarnail Singh Bajwa , Punjab Police , Bajwa Developers , Enforcement Directorate , Money Laundering Act , Bajwa Developers Limited , Managing Director ,

Md Of Real Estate Firm In Police Net Again, Real Estate News, ET RealEstate

In March 2022, Bajwa was arrested along with his son, but was released on bail after a few months. He is a promoter of Sunny Enclave and other housing societies in Kharar. ....

Uttar Pradesh , Madhya Pradesh , New Delhi , Jarnail Singh Bajwa , Baldev Singh , Sanjeev Sharma , Naseeb Kaur , Jarnail Singh Bajwa Md Developers Kharar , Bajwa Developers , Sunny Enclave , Developers Kharar , Jarnail Singh Bajwa , Mohali Police ,

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. ....

Madhya Pradesh , New Delhi , Navraj Mittal , Satish Gupta , Jarnail Singh Bajwa , Pardeep Gupta , Vishal Garg , Promoters Pvt Ltd , Punjab Police , Bajwa Developers Ltd , Gupta Builders , Kumar Builders , Vinmehta Films , Money Laundering Case Against Gupta Builders , Promoters Pvt , Audi Car , Bajwa Developers , Punjab Police Fir , Real Estate Group ,