The Special Court issued a notice to three organizers and directors at the request of the Directorate for the enforcement of the right. File
The Special Court issued a notice to three promoters and directors of the real estate company SRS Group, according to the Act on Refugee Economic Offenders at the request of the Directorate for enforcement (ED) in connection with the alleged fraud case. It is currently said to be in Georgia and the United Arab Emirates.
The defendants were identified by the agency as Jitender Kumar Garg, Sunil Jindal and Poe Kumar Kapoor. Ed also urged the court to allow the seizure of an assets worth 212,73 GBP.
“The SRS Group was in real estate business and financing. The promoters committed a crime of cheating, criminal violations of confidence for abuse/criminal abuse of property, criminal plot, etc. On Friday they cheat on Ed on Friday.
The ED spacecraft is based on about 80 cases registered by the Police in Delhi and Haryana and the Central Office for Investigation. The accused gathered from the public and the bank for an excuse for investment for huge revenues of about 2,200 GBP. The agency filed a complaint about the prosecution under the Act on the Prevention of Money Winding in 2022 and has so far attached real estate worth 2 215.98 Crore.
“Against all refugees were issued clumsy arrest commands, search or red notification (Interpol). The special court was declared announced offenders earlier June 6, 2025,” he said.
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Published – August 29 2025 23:09
