Suntec City Project
Sector: Commercial • Location: Mohali and Chandigarh, Punjab, India
Source: Devdiscourse
The Enforcement Directorate is investigating alleged land fraud involving the Suntec City project and other real estate companies in Punjab and Chandigarh. The probe includes searches at multiple locations connected to the project under the Prevention of Money Laundering Act (PMLA).
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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 Enforcement Directorate is investigating alleged land fraud involving the Suntec City project and other real estate companies in Punjab and Chandigarh. The probe includes searches at multiple locations connected to the project under the Prevention of Money Laundering Act (PMLA). |
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 |