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

"On "03/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "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". The search operations resulted in the recovery of incriminating documents, digital devices, and seizure of assets worth over Rs. 31 crore, including luxury cars."