Tag: shravan gupta fraud

In July 2020, the company had filed a complaint with the Gurugram Police Commissioner following which an investigation was carried out by the EOW and a case was registered at... Read More

A Tis Hazari court on Friday summoned managing director of real estate major Emaar MGF Shravan Gupta as an accused after taking cognisance of the Income Tax department’s complaint against... Read More

“The seizure order has been issued pursuant to investigation, which revealed that prima facie Gupta had foreign exchange held to the tune of USD 15,40,650 in his bank account in... Read More

An FIR was filed after Dubai-based realty major Emaar Properties approached police with a complaint against its erstwhile partner, Delhi-based MGF Group’s chairman Shravan Gupta, as well as Gupta’s wife... Read More

Senior executives of MGF Developments Ltd, a Delhi-based developer, were booked on Monday for allegedly fraudulently siphoning off valuable land parcels of Emaar India, its erstwhile partner, the police said. The... Read More

A Delhi court has refused to cancel the non-bailable warrants (NBWs) against Shravan Gupta, a former managing director of realty major Emmar MGF, in connection with AgustaWestland VVIP chopper money... Read More

Emaar India has filed a police complaint against its former joint venture partner Shravan Gupta for allegedly cheating the company of Rs 180 crore through an illegal land deal using... Read More

Emmar India Limited, previously known as Emaar MGF land Limited has issued a public notice, thereby cautioning the common public, not to deal with MGF group regarding okhla land. NCLT... Read More

THE ENFORCEMENT Directorate (ED) on Wednesday questioned the managing director of realty firm Emaar MGF in connection with its probe into the VVIP chopper deal. It is also looking into... Read More

New Delhi, Dec 15 (PTI) A Delhi court has refused to cancel the non-bailable warrants (NBWs) against Shravan Gupta, the former managing director of realty major Emmar MGF, in connection... Read More