New Delhi, Aug. 27 -- The Enforcement Directorate (ED) today said that they have filed a chargesheet in connection with a PMLA case lodged against Three C Shelters Pvt. Ltd. and its Promoters Nirmal Singh, Vidur Bharadwaj, and Surpreet Singh Suri.
The chargesheet was filed before a special PMLA court in Saket.
The entire matter is related to Greenopolis real estate project. The home buyers have alleged that they were cheated by the firm and its Directors. The accused collected over Rs. 1,100 Crore from homebuyers, representing more than 90% of the total cost in many cases, the developers failed to deliver possession till date.
The Court has also issued notices to Three C Shelters Pvt Ltd, its Promoters and group entities.
The ED initiat...