The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. The irregularity took place in the bank’s Ghaziabad branch.
Shettar, who rejoined his old party on Thursday, cited his long association with the BJP, and said many of his well-wishers wanted him to back in the outfit.
The FIRs, at least nine, were registered by the Gurugram police between 2021 and 2023 for cheating, forgery, disappearance of evidence and contravention of provisions of the Haryana Development and Regulation of Urban Areas Act and conditions of real estate development license. Homebuyers are up in arms, holding protests for more than a year now, against the developer company for failing to deliver possession of houses and harming their investments.