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The directors of the company received an amount in crores of rupees from various investors by alluring them but neither the plots were allotted to them nor their amounts were returned and the directors ran away after closing their business.
The UT police are soon going to initiate proceedings for the attachment of properties owned by absconding directors and officials of the GBP Group (Gupta Builders and Promoters Pvt Ltd). They were recently declared proclaimed offenders (POs) by a court in four out of the total 19 cheating cases regi
The UT police have announced a reward of Rs 50,000 for anyone providing information on four absconding directors and officials of GBP Group (Gupta Builders and Promoters Pvt Ltd), accused of duping investors of around Rs 40 crore.
The court of Chief Judicial Magistrate, Chandigarh, has declared three directors of Gupta Builders and Promoters Private Limited (GBP) Group, Satish Kumar Gupta, Pradeep Kumar Gupta and Raman Kumar Gupta, as proclaimed offenders (POs) in a case filed against them by the Real Estate Regulatory Author
The Enforcement Directorate (ED) today said it had issued a provisional attachment order under provisions of the Prevention of Money Laundering Act (PMLA) to seize assets worth Rs 147 crore belonging to Chandigarh-based reality group Gupta Builders and Promoters Private Limited (GBPPL) in connection