Tag: Shravan Gupta

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

The Enforcement Directorate and the Central Investigation Agency (CBI) have stepped up their efforts to nab the accused in the alleged bribery scam of Rs 3,600 crore in the AgustaWestland... 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

The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emmar MGF, and some others in connection with... 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

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