Suntec City Township Project
Sector: Commercial • Location: Punjab, India
Source: Dailyhunt
The Suntec City project in Punjab is a mega housing development for which Change of Land Use (CLU) approvals were allegedly obtained through forged farmer consent documents. The project is linked to a major money laundering case involving fake consent letters for land belonging to multiple landowners. The fraudulent CLU approvals were also used for other projects including La Canela residential co
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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 Suntec City project in Punjab is a mega housing development for which Change of Land Use (CLU) approvals were allegedly obtained through forged farmer consent documents. The project is linked to a major money laundering case involving fake consent letters for land belonging to multiple landowners. The fraudulent CLU approvals were also used for other projects including La Canela residential complex and District 7 commercial project. Flats and commercial units were sold before proper registration and approvals from RERA. |
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
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