Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Companies / Chandigarh Royale City Promoters Private Limited
Entity

Chandigarh Royale City Promoters Private Limited

Tracked across 1 events · 12 articles · First seen May 23, 2026 · Last active May 26, 2026

Sentiment
-80
Attention
4
Events
1
Relationships
0
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Events (1)
4 -80
Regulatory
ED Raids Royale Estate Group
The India — Enforcement Directorate conducted extensive search operations in Punjab and Chandigarh targeting Chandigarh Royale City Promoters Private Limited and the Royale Estate Group. This action stems from an FIR registered by the Punjab,…
Impact: Chandigarh Royale City Promoters Private Limited is at the center of the alleged fraud and money laundering case, facing accusations of defaulting on payments and diverting funds.
May 23, 2026 · 12 articles
Key Actions (4)
100 India — Enforcement Directorate carried out searches Chandigarh Royale City Promoters Private LimitedED Raids Royale Estate Group
90 Chandigarh Royale City Promoters Private Limited defaulted on payments India — Greater Mohali Area Development AuthorityED Raids Royale Estate Group
90 Chandigarh Royale City Promoters Private Limited diverted fundsED Raids Royale Estate Group
80 Punjab, India — Punjab Police registered FIR Chandigarh Royale City Promoters Private LimitedED Raids Royale Estate Group
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