Gurugram ED Cracks Down on ₹1000 Cr. Money Laundering in Real Estate
Directorate of Enforcement (ED), Gurugram Zonal Office, has arrested Raman Puri, Varun Puri andVikram Puri, Promoters and ex Director of M/s Universal Buildwell Pvt. Ltd., on 22.07.2025 under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in a real estate fraud case. The arrestedaccused were absconding from Court summons for more than 7 years … Read more