REGD.-HP-09-0015257
The assets include a 12,000 sq. yard farmhouse in DLF Chhatarpur, residential properties in Vasant Vihar and Punjabi Bagh, and plots in Karnal and Mohali.
These properties are linked to Siddhant Gupta and Sanjay Dhingra, the former promoters of Kwality Limited.
The assets were allegedly acquired through dummy companies.
The action has been taken under the PMLA, 2002.
Himcare Row Deepens: Call for High Court Probe, Pu...
Puri’s ‘Oasis’ Remark; Opposition Joins Chorus as...
What Farmers and Tourists Need to Do in view of th...
