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ED Seizes Bank Deposits, Luxury Cars In Raids Against Real Estate Firms Orris Infra, Three C Shelters
The money laundering investigation stems from two FIRs filed by the Economic Offences Wing (EOW) of the Delhi Police against the accused based on complaints made by some homebuyers. The EOW filed a chargesheet before a court following its investigation.
The money laundering investigation stems from two FIRs filed by the Economic Offences Wing (EOW) of the Delhi Police against the accused based on complaints made by some homebuyers. The EOW filed a chargesheet before a court following its investigation.
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