Lucknow, July 20 (IANS) The ED attached 389 immovable properties worth Rs 240.03 crore (present market value is more than Rs 700 crore) of real estate firm Bhasin Infra, which duped investors after collecting money from them for commercial space at a mall in Greater Noida’s Surajpur, an official said on Monday. The action by the Directorate of Enforcement (ED), Lucknow Zonal Office, against builders of the proposed ‘Grand Venezia Commercial Complex’ at Surajpur, Greater Noida, resulted in the …
Latest Grand Venezia Commercial Towers Pvt Ltd News & Updates
New Delhi, May 31 (IANS) Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL) promoter Satinder Singh Bhasin, arrested in connection with the alleged Grand Venice Mall project fraud in Greater Noida, has been sent to ED custody for a week by a Ghaziabad court. A special PMLA court in Uttar Pradesh’s Ghaziabad remanded Satinder Bhasin into the ED custody till June 6.Satinder Singh Bhasin is the promoter of Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL) and Grand Venezia Commercial Towers Pvt Lt…