Sanjay Gupta (@sanjaygupta3001) 's Twitter Profile
Sanjay Gupta

@sanjaygupta3001

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link calendar_today22-10-2015 16:26:20

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Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

Avaneesh yadav Sidhartha buildhome ED Hardeep Singh Puri Economic Offences Wing, Delhi NBCC (India) Limited PMO India Manohar Lal MLA Rakesh Daultabad Nirmala Sitharaman Narendra Modi dainik jagran FIR 97/2018 FRAUD, of 408 crore, was done BEFORE 2017, much before DeMonetization, RERA, or GST 2 Feb 2016: Loan proposal said- 241 flats booked and 123cr received from Allottees REALITY: 464 flats sold upto Mar 2016, 274cr received Promoter concealed FACTS from Punjab National Bank

Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

Ministry of Corporate Affairs Amit Shah Economic Offences Wing, Delhi 1. Serve the summons to the accused builder 2. Highlight Supreme court order dated 13th Feb 2026 in the #SFIO matter, where builder had to surrender by 20th Feb 2026 Arjun Ram Meghwal Pls SAVE 450 Homebuyers & #ArrestChauhan Dainik Bhaskar x.com/Hitz1313/statu…

<a href="/MCA21India/">Ministry of Corporate Affairs</a> <a href="/AmitShah/">Amit Shah</a> <a href="/EOWDelhi/">Economic Offences Wing, Delhi</a> 
1. Serve the summons to the accused builder
2. Highlight Supreme court order dated 13th Feb 2026 in the #SFIO matter, where builder had to surrender by 20th Feb 2026

<a href="/arjunrammeghwal/">Arjun Ram Meghwal</a> Pls SAVE 450 Homebuyers &amp; #ArrestChauhan 

<a href="/DainikBhaskar/">Dainik Bhaskar</a> 

x.com/Hitz1313/statu…
Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

Renganayaki Reddi Ministry of Corporate Affairs Amit Shah #SFIO must answer Narendra Modi ji, pls SAVE 450 Homebuyers Economic Offences Wing, Delhi ED Pls ensure recovery of funds, which will help build our dream homes, which are pending since 2015 1. #Homebuyers have paid 95% by 2015 2. Project is dilapidated #SOS #JusticeForSBPLbuyers #Justice

<a href="/RenganayakiRed1/">Renganayaki Reddi</a> <a href="/MCA21India/">Ministry of Corporate Affairs</a> <a href="/AmitShah/">Amit Shah</a> #SFIO must answer
<a href="/narendramodi/">Narendra Modi</a> ji, pls SAVE 450 Homebuyers

<a href="/EOWDelhi/">Economic Offences Wing, Delhi</a> <a href="/dir_ed/">ED</a> Pls ensure recovery of funds, which will help build our dream homes, which are pending since 2015

1. #Homebuyers have paid 95% by 2015
2. Project is dilapidated

#SOS
#JusticeForSBPLbuyers
#Justice
Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

Rajesh sarim Ministry of Corporate Affairs Amit Shah #SFIO The builder is manipulative in nature & continues to siphon-off money of #Homebuyers PMO India Pls SAVE 450 #Homebuyers, who have: 1. Paid 95% of the flat cost by 2015 2. Flats are in dilapidated condition on a crumbled structure #SOS #ArrestChauhan #JusticeForSBPLbuyers

<a href="/SarimRajesh/">Rajesh sarim</a> <a href="/MCA21India/">Ministry of Corporate Affairs</a> <a href="/AmitShah/">Amit Shah</a> #SFIO The builder is manipulative in nature &amp; continues to siphon-off money of #Homebuyers

<a href="/PMOIndia/">PMO India</a> Pls SAVE 450 #Homebuyers, who have:

1. Paid 95% of the flat cost by 2015
2. Flats are in dilapidated condition on a crumbled structure

#SOS
#ArrestChauhan
#JusticeForSBPLbuyers
Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

monty singh Ministry of Corporate Affairs Amit Shah Economic Offences Wing, Delhi FIR# 97/2018, 118/2018 Saket Court Cr case# 3293/2025 Next hearing- 9 Apr 2026 HIGHLIGHT fraud of builder: 1. 408 crore- Transaction audit 2. 100 cr- 37 flats sold 3. 50 cr- TATA deal 4. 50 cr- Sec-44 ofc #ArrestChauhan #Justice #EOW #ED #Fraud #JusticeForSBPLbuyers

<a href="/montysi77918222/">monty singh</a> <a href="/MCA21India/">Ministry of Corporate Affairs</a> <a href="/AmitShah/">Amit Shah</a> <a href="/EOWDelhi/">Economic Offences Wing, Delhi</a> FIR# 97/2018, 118/2018

Saket Court Cr case# 3293/2025
Next hearing- 9 Apr 2026
HIGHLIGHT fraud of builder:

1. 408 crore- Transaction audit
2. 100 cr- 37 flats sold
3. 50 cr- TATA deal
4. 50 cr- Sec-44 ofc

#ArrestChauhan

#Justice #EOW #ED #Fraud #JusticeForSBPLbuyers
Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

ajit Ministry of Corporate Affairs Amit Shah #ArrestChauhan PMO India This is serious concern that a builder, who has siphoned Rs. 600 crores, is still roaming free after 8 years of FIR Bail applications rejected by: 1. Punjab High Court- 2019 & 2025 2. Supreme Court- 2026 : Surrender by 20 Feb 2026 #SAVE 450 #Homebuyers

<a href="/ajitpalsingh75/">ajit</a> <a href="/MCA21India/">Ministry of Corporate Affairs</a> <a href="/AmitShah/">Amit Shah</a> #ArrestChauhan
<a href="/PMOIndia/">PMO India</a> This is serious concern that a builder, who has siphoned Rs. 600 crores, is still roaming free after 8 years of FIR

Bail applications rejected by:
1. Punjab High Court- 2019 &amp; 2025
2. Supreme Court- 2026 : Surrender by 20 Feb 2026

#SAVE 450 #Homebuyers
Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

extremelypolitechild Ministry of Corporate Affairs Amit Shah #ArrestChauhan Arjun Ram Meghwal FRAUD of 600 crore by ex-builder 408crore: Transaction Audit 100cr: Flats sold in 2023 to related party without informing Monitoring Committee 50cr: TATA Housing deal in Sec-113 Gatevida 50cr: Sec-44 Gurugram ofc #SAVE 450 #Homebuyers #SOS

<a href="/smalleyes_nun/">extremelypolitechild</a> <a href="/MCA21India/">Ministry of Corporate Affairs</a> <a href="/AmitShah/">Amit Shah</a> #ArrestChauhan
<a href="/arjunrammeghwal/">Arjun Ram Meghwal</a> FRAUD of 600 crore by ex-builder

408crore: Transaction Audit

100cr: Flats sold in 2023 to related party without informing Monitoring Committee

50cr: TATA Housing deal in Sec-113 Gatevida

50cr: Sec-44 Gurugram ofc

#SAVE 450 #Homebuyers
#SOS
Hitesh Asudani (@hitz1313) 's Twitter Profile Photo

Sanjay Gupta Ministry of Corporate Affairs Amit Shah #ArrestChauhan PMO India Please Save 450 Homebuyers of Sidhartha Estella, Sector 103, Gurugram, Haryana: 1. We have paid 95% of flat cost in 2015 itself 2. Structure has to be demolished 3. All assets SOLD by ex-Builder Sadhna News 24x7 Mera Gurgaon News #JusticeForSBPLbuyers

<a href="/sanjaygupta3001/">Sanjay Gupta</a> <a href="/MCA21India/">Ministry of Corporate Affairs</a> <a href="/AmitShah/">Amit Shah</a> #ArrestChauhan
<a href="/PMOIndia/">PMO India</a> Please Save 450 Homebuyers of Sidhartha Estella, Sector 103, Gurugram, Haryana:

1. We have paid 95% of flat cost in 2015 itself
2. Structure has to be demolished
3. All assets SOLD by ex-Builder

<a href="/SadhnaNews24X7/">Sadhna News 24x7</a> <a href="/MeraGurgaonNews/">Mera Gurgaon News</a> 

#JusticeForSBPLbuyers