Tag: Shravan gupta emaar mgf fraud

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

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

Republic TV is India's no.1 English news channel since its launch. It is your one-stop destination for all the live news updates from India and around the world. Republic TV... Read More

Former Emaar MGF Land Limited Managing Director Shravan Gupta has laundered the money generated from the Rs 3,600 crore AgustaWestland VVIP chopper deal case into bank accounts of his four... Read More

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 with the AgustaWestland VVIP chopper... Read More

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 with the AgustaWestland VVIP chopper money... Read More

In 2012, Shravan Gupta, the Managing Director of Emaar MGF appeared before the local Central Bureau of Investigation (CBI) court of India in connection with a major scam. Since the... Read More

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