PUNEET GARG (@puneetgarg0409) 's Twitter Profile
PUNEET GARG

@puneetgarg0409

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calendar_today15-05-2016 07:04:51

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ANI (@ani) 's Twitter Profile Photo

ED is conducting searches today in a PMLA case related to Jaypee Infratech, Jaypee Associates Limited & others for alleged fraud with homebuyers and investors of around Rs.12000 Crore and siphoning/diversion of funds. The search is being conducted at 15 premises located in

IANS (@ians_india) 's Twitter Profile Photo

ED raided 15 locations in Delhi-NCR, Noida, Ghaziabad, and Mumbai, probing money laundering by Jaypee Infratech Ltd and Jayprakash Associates Ltd under the PMLA, 2002. The searches, linked to FIRs alleging fraud and conspiracy against homebuyers, targeted offices and promoters,

ED raided 15 locations in Delhi-NCR, Noida, Ghaziabad, and Mumbai, probing money laundering by Jaypee Infratech Ltd and Jayprakash Associates Ltd under the PMLA, 2002. The searches, linked to FIRs alleging fraud and conspiracy against homebuyers, targeted offices and promoters,
PUNEET GARG (@puneetgarg0409) 's Twitter Profile Photo

Ministry of Health Jagat Prakash Nadda Sir, I would like to bring to your notice the Indian Pharmacopoeia Comm. is allegedly exploiting temporary employees, Some employees have approached the Ministry to request a salary increase, and now, the Commission is reportedly planning to terminate the

PUNEET GARG (@puneetgarg0409) 's Twitter Profile Photo

Sunita Dayal Aggarwal (Modi ka Parivar) Every time there is even a little heavy rain, water enters houses in posh areas III-E nehru nagar . All sewers are choked, causing severe inconvenience. Request Ghaziabad Nagar Nigam to urgently clean and repair. #Ghaziabad #NagarNigam #Waterlogging #SewerChoked

PUNEET GARG (@puneetgarg0409) 's Twitter Profile Photo

Ghaziabad Nagar Nigam Sunita Dayal Aggarwal (Modi ka Parivar) Ghaziabad NagarNigam BJP Uttar Pradesh GHAZIABAD NAGAR NIGAM SUPPORT Nehru Nagar E Block, Ghaziabad – pathetic civic condition! No sewer work for months, every call on official complaint numbers goes unanswered. Is this the “good governance” promised? Residents suffering everyday

<a href="/AMRUTCityGzb/">Ghaziabad Nagar Nigam</a> 
<a href="/sunitadayalbjp/">Sunita Dayal Aggarwal (Modi ka Parivar)</a> 
<a href="/GzbNagarNigam/">Ghaziabad NagarNigam</a> 
<a href="/BJP4UP/">BJP Uttar Pradesh</a>
<a href="/GNN_Support/">GHAZIABAD NAGAR NIGAM SUPPORT</a>
Nehru Nagar E Block, Ghaziabad – pathetic civic condition! No sewer work for months, every call on official complaint numbers goes unanswered. Is this the “good governance” promised? Residents suffering everyday
WhistleBlower Manish (@whistle90827204) 's Twitter Profile Photo

Loot of #HomeBuyers across #India by #CREDAI Builders #Supertech #Unitech #Jaypee #Amrapali #Mantri & more with banks #ICICIBank #AxisBank #HDFCBank #SBI #BankNifty #GiftNifty #Nifty50 #RBI #NHB silent on orgnised loot of middle class #LICHFL #PNBHFL are in violation of #NDMA

Suvesh (@suveshvsaa13) 's Twitter Profile Photo

Government of UP CM Office, GoUP, "DEAR UP GOVT.: "Agar Ghar Hawa Mahal Hai, To Byaaj Ka Mahal Kyun Banwa Rahe Ho? 🏚️➡️🏦” #JusticeForHomebuyers #HomebuyerGenocide #StopBuilderLoot

<a href="/upgovt/">Government of UP</a> <a href="/cmofficeup/">CM Office, GoUP</a>, "DEAR UP GOVT.: "Agar Ghar Hawa Mahal Hai, To Byaaj Ka Mahal Kyun Banwa Rahe Ho? 🏚️➡️🏦”

#JusticeForHomebuyers #HomebuyerGenocide #StopBuilderLoot
Ashish Mohan Gupta (@ashmg2000) 's Twitter Profile Photo

Helpdesk-MCA21V3 Our grievance has already been placed before the Insolvency and Bankruptcy Board of India through the PMO India , yet we have not received any response. The details are attached for your kind reference. We earnestly request a face-to-face interaction with the concerned authorities. A human interaction is

<a href="/HelpdeskMCA21V3/">Helpdesk-MCA21V3</a> Our grievance has already been placed before the <a href="/IBBIlive/">Insolvency and Bankruptcy Board of India</a>  through the <a href="/PMOIndia/">PMO India</a> , yet we have not received any response. The details are attached for your kind reference.

We earnestly request a face-to-face interaction with the concerned authorities. A human interaction is
Suvesh (@suveshvsaa13) 's Twitter Profile Photo

Suraksha Realty’s illegal and fraudulent demands, despite the Hon’ble NCLT’s Resolution Plan dated 07.03.2023, extinguished all interest liabilities. 🚨 “This is NOT a civil dispute — it is a criminal fraud & extortion case POLICE COMMISSIONERATE GAUTAM BUDDH NAGAR CM Office, GoUP PMO India गृहमंत्री कार्यालय, HMO India Government of UP

Suraksha Realty’s illegal and fraudulent demands, despite the Hon’ble NCLT’s Resolution Plan dated 07.03.2023, extinguished all interest liabilities. 

🚨 “This is NOT a civil dispute — it is a criminal fraud &amp; extortion case

<a href="/noidapolice/">POLICE COMMISSIONERATE GAUTAM BUDDH NAGAR</a> <a href="/CMOfficeUP/">CM Office, GoUP</a> <a href="/PMOIndia/">PMO India</a> <a href="/HMOIndia/">गृहमंत्री कार्यालय, HMO India</a> <a href="/UPGovt/">Government of UP</a>
NewsX World (@newsx) 's Twitter Profile Photo

The Enforcement Directorate has arrested Manoj Gaur, Managing Director of Jaypee Infratech, in connection with a ₹12,000-crore money laundering case. The arrest is linked to alleged financial irregularities and diversion of funds involving the real estate company. #ManojGaur

The Enforcement Directorate has arrested Manoj Gaur, Managing Director of Jaypee Infratech, in connection with a ₹12,000-crore money laundering case. The arrest is linked to alleged financial irregularities and diversion of funds involving the real estate company.

#ManojGaur
Ashish Mohan Gupta (@ashmg2000) 's Twitter Profile Photo

Shri Narendra Modi ji, with utmost respect & faith in your strong & decisive leadership, we, the affected #jaypeehomebuyers, appeal to you to establish uniformity and accountability in post-resolution implementation with clear monitoring mechanisms. After years of waiting, we are

Shri <a href="/narendramodi/">Narendra Modi</a> ji, with utmost respect &amp; faith in your strong &amp; decisive leadership, we, the affected #jaypeehomebuyers, appeal to you to establish uniformity and accountability in post-resolution implementation with clear monitoring mechanisms.
After years of waiting, we are
PUNEET GARG (@puneetgarg0409) 's Twitter Profile Photo

Ola District Collector & Magistrate, Jodhpur Jodhpur Police Ola Why are Ola drivers asking for extra money after booking is confirmed? If we refuse, they cancel or misbehave. This is happening almost every time. Is Ola running on harassment instead of rules? #Ola #BadService #CustomerHarassment

<a href="/Olacabs/">Ola</a> 
<a href="/JodhpurDm/">District Collector & Magistrate, Jodhpur</a> 
<a href="/CP_Jodhpur/">Jodhpur Police</a> 
<a href="/Olacabs/">Ola</a> Why are Ola drivers asking for extra money after booking is confirmed? If we refuse, they cancel or misbehave. This is happening almost every time. Is Ola running on harassment instead of rules? #Ola #BadService #CustomerHarassment
Prasad Sanyal (@prasadscribe) 's Twitter Profile Photo

FIR against Suraksha Realty and Lakshdeep Investments and Finance – Suraksha's partner in the insolvency resolution of #Jaypee Infratech Ltd (JIL) – for alleged diversion of funds meant to complete flats across JIL projects. #RealtyCheck 17000 homebuyers face further delays in

FIR against Suraksha Realty and Lakshdeep Investments and Finance – Suraksha's partner in the insolvency resolution of #Jaypee Infratech Ltd (JIL) – for alleged diversion of funds meant to complete flats across JIL projects. #RealtyCheck 17000 homebuyers face further delays in
Lonetrader (@dkcrpl) 's Twitter Profile Photo

The home buyers have been trying to highlight the failure of suraksha group at all levels of government bodies bilut no one paid attention. Now ED has unearthed the scam done by them. Thousands of home buyers are being held to ransom due to apathy of govt youtu.be/liMPuA2WoM8?si…

Pravendra Singh Sikarwar (@pravendra_sikar) 's Twitter Profile Photo

जब-जब जिसको मौका मिला निवेशकों को लूटने में कसर किसी ने नहीं छोड़ी। जेपी के बाद सुरक्षा ने भी खूब लूट मचाई। डेढ़ वर्ष में एक ईंट नहीं लगाई और 457 करोड रुपये 12 साल पुराने निवेशकों के अकाउंट में छेड़छाड़ कर कंपाउंड इंटरेस्ट के साथ वसूलने की योजना थी। 100 करोड़ तो वसूल भी लिए।

जब-जब जिसको मौका मिला निवेशकों को लूटने में कसर किसी ने नहीं छोड़ी।
जेपी के बाद सुरक्षा ने भी खूब लूट मचाई। डेढ़ वर्ष में एक ईंट नहीं लगाई और 457 करोड रुपये 12 साल पुराने निवेशकों के अकाउंट में छेड़छाड़ कर कंपाउंड इंटरेस्ट के साथ वसूलने की योजना थी। 100 करोड़ तो वसूल भी लिए।