Residential Colony Project in Village Karala, SAS Nagar, Punjab
Sector: Residential • Location: SAS Nagar, Punjab, India
Source: The Times of India
The project involves a residential colony in Village Karala, SAS Nagar, Punjab, linked to Chandigarh Royale City Promoters Pvt Ltd and the Royale Estate Group. The project is under investigation for alleged fraud and money laundering involving wilful default of statutory dues and dishonoured cheques worth Rs 32.67 crore. Funds collected for the housing project were suspected to be diverted through
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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 project involves a residential colony in Village Karala, SAS Nagar, Punjab, linked to Chandigarh Royale City Promoters Pvt Ltd and the Royale Estate Group. The project is under investigation for alleged fraud and money laundering involving wilful default of statutory dues and dishonoured cheques worth Rs 32.67 crore. Funds collected for the housing project were suspected to be diverted through associated entities. |
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 |