ED, Gurugram has conducted search and seizure operations under the provisions of PMLA, 2002 on 25.11.2024 at 14 locations in Delhi, NCR region against M/s Orris Infrastructure Private Limited& Directors/Promoters viz. Vijay Gupta, Amit Gupta etc. and M/s Three C Shelters Private Limied & Promoter/Director Nirmal Singh Uppal, Vidhur Bhardwaj etc, in a real estate fraud case of more than Rs. 500 Crore.
During the search operations, various incriminating documents, property documents, various digital devices were recovered and seized. Additionally, various FDs and BGs amounting to Rs 31.22 Crore in the name of Orris group of companies has been frozen and seized. Furthermore, bank accounts and lockers belonging to promoters were frozen and 04 luxury cars namely Mercedes, Porsche, BMW etc. were seized from the residence of one of the Directors/Promoters of Orris Group.
@sks180699@myogiadityanath Dear CM Sahab Yogiji , Indirapuram Ghaziabad mai metro laayiye jaldi se , ek sample piller already DME par aapne pahile se banwa rakha hai towards Indirapuram, kuch pillars aur banwa deejiye