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Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiRajpal waliaInfratech ltdSpecial courtMoney laundering actEnforcement directoratePushpanjali realmsSurajpur police stationShefali walia

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiRajpal waliaInfratech ltdSpecial courtMoney laundering actEnforcement directoratePushpanjali realmsSurajpur police stationShefali walia

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers
indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.

New delhiRajpal waliaInfratech ltdSpecial courtMoney laundering actEnforcement directoratePushpanjali realmsSurajpur police stationShefali walia

Pushpanjali Realms And Lnfratech: ED arrests Pushpanjali Realms director on charges of cheating, duping flat buyers, ET RealEstate

ED initiated an investigation on the basis of an FIR registered by Rajpur PS, Dehradun against Pushpanjali Realms and lnfratech, its directors and others under various sections of IPC for cheating and duping the innocent flat buyers after taking advance payments for booking of flats in respect of construction projects of the Company.

West bengalPushpanjali realmPushpanjali realmsPushpanjali realms and lnfratechDirectorate of enforcementRajpal waliaPrevention of money laundering act

ED arrests Dehradun-based Pushpanjali Realms director in money laundering case

The Enforcement Directorate (ED) on Wednesday said that it has arrested Rajpal Walia, Director of Dehradun-based realty firm Pushpanjali Realms and lnfratech Limited in a money laundering probe linked to a case of cheating homebuyers.

Rajpal waliaEnforcement directoratePushpanjali realmsMoney laundering actSpecial courtMutual fund returnsAnk fixed depositsNvestor returnsOrtfolio allocation