Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Gaurav Dhir
Person

Gaurav Dhir

Tracked across 1 events · 14 articles · First seen May 07, 2026 · Last active May 08, 2026

Sentiment
-50
Attention
4
Events
1
Relationships
0
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Events (1)
4 -50
Regulatory
Punjab Land Fraud, Money Laundering Raids
The India — Enforcement Directorate conducted raids in India — Punjab, India and Chandigarh as part of a money laundering probe against two realty groups, Singapore — Suntec City and Altus Space Builders, for alleged…
Impact: Gaurav Dhir, of Dhir Constructions, is alleged to have undervalued the Altus project purchase and is claimed to be a close associate of a India — Punjab, India cabinet minister.
May 07, 2026 · 14 articles
Key Actions (1)
50 Gaurav Dhir purchased project Altus Space BuildersPunjab Land Fraud, Money...
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