Real Estate Mumbai
Delhi Court Denies ED’s Request to Notice Sonia and Rahul Gandhi in Money Laundering Case
The Delhi court has dismissed the Enforcement Directorate's (ED) request to issue notices to Sonia and Rahul Gandhi over alleged money laundering involving significant assets.
Real Estate
Delhi Court Orders ED Director to Appear for PMLA Case Documents
A Delhi court has summoned the Director of the Enforcement Directorate (ED) over the agency's failure to provide legible copies of documents to the accused in a PMLA case. The court directed the ED Director and the Investigating Officer to appear and prov
Real Estate
Delhi Court Orders Reinvestigation in Gautam Gambhir's Alleged Cheating Case
The Delhi Court has ordered a fresh investigation and set aside the discharge of former Indian cricketer Gautam Gambhir in an alleged cheating case involving real estate firms Rudra Buildwell Realty Pvt. Ltd, H R Infracity Pvt. Ltd., and U M Architectures
real estate news
Delhi Court Directs Fresh Investigation in Gautam Gambhir's Real Estate Fraud Case
The Delhi Court has ordered a fresh probe into the real estate cheating case filed by homebuyers against three companies, including those linked to former Indian cricketer Gautam Gambhir.
real estate news
Gautam Gambhir Faces Real Estate Fraud Investigation in Delhi
Cricket News: Former India cricketer Gautam Gambhir is under scrutiny in a real estate fraud case, with a Delhi court ordering an investigation into the alleged misconduct.
Real Estate
Fresh Investigation Ordered in Real Estate Cheating Case Involving Indian Cricket Coach Gautam Gambhir
A Delhi court has ordered a fresh investigation into a real estate cheating case involving former cricketer and current head coach of the Indian cricket team, Gautam Gambhir. The court set aside the discharge of Gambhir and others, citing inadequate expre