Grand Venezia Commercial Complex Investigation
Sector: Commercial • Location: Noida, Uttar Pradesh, India
Source: ThePrint
The Enforcement Directorate has seized Rs 30 lakh in cash and frozen bank accounts following raids against Bhasin Infotech and Infrastructure Pvt Ltd and Grand Venezia Commercial Towers Pvt Ltd, which allegedly duped investors of a commercial project. The investigation is part of a money laundering case stemming from multiple FIRs filed by the Noida police.
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | Ongoing |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | The Enforcement Directorate has seized Rs 30 lakh in cash and frozen bank accounts following raids against Bhasin Infotech and Infrastructure Pvt Ltd and Grand Venezia Commercial Towers Pvt Ltd, which allegedly duped investors of a commercial project. The investigation is part of a money laundering case stemming from multiple FIRs filed by the Noida police. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
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