Grand Venezia Commercial Complex
Sector: Residential • Location: Noida, Uttar Pradesh, India
Source: News24
The Grand Venezia Commercial Complex is a real estate project developed by Bhasin Infotech and Infrastructure Private Limited, which is currently under investigation for money laundering allegations. The Enforcement Directorate has conducted raids and seized Rs 30 lakh in cash, accusing the company of defrauding investors by failing to deliver promised possessions.
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | Under Investigation |
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 Grand Venezia Commercial Complex is a real estate project developed by Bhasin Infotech and Infrastructure Private Limited, which is currently under investigation for money laundering allegations. The Enforcement Directorate has conducted raids and seized Rs 30 lakh in cash, accusing the company of defrauding investors by failing to deliver promised possessions. |
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 |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |