Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers

Directorate of Enforcement - Cheating Flat Buyers - Enforcement Directorate - taxscan

The Directorate of Enforcement (ED) has filed a Prosecution Complaint on 18.11.2023 before the Special Court (PMLA), Dehradun, against the directors of M/s Pushpanjali Realms & Infratech Ltd. and others. This legal action stems from a case involving the alleged cheating and duping of innocent flat buyers. The Court has duly acknowledged the Prosecution Complaint….

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