Three directors of Gurgaon property firm declared proclaimed offenders

Delhi | Saturday | 16th February, 2019

Summary:

Three directors of a Gurgaon-based real estate company, Universal Buildwell Private Limited, who have over two dozen cases registered against them, have been declared proclaimed offenders by a Gurgaon court, police said Friday. Other places raided include the home of Raman Puri’s sister in Greater Kailash, his nephew’s home in Indore, and the residence of Varun Puri’s wife, said police. Advertising“Following delays in arresting the accused in the context of cases registered against them under IPC sections 406 (criminal breach of trust) and 420 (cheating), we approached the court requesting that they be declared proclaimed offenders. “Over two dozen cases have been registered against the accused at Sadar police station and Kherki Daula police station. Work at the units had kicked off in 2010 and was supposed to be completed by 2014..