The money laundering case stems from multiple Uttar Pradesh Police (Noida) FIRs filed in 2015 against Bhasin Infotech and Infrastructure, Grand Venice group entities, Bhasin, Quincy Bhasin and others on charges of cheating, fraud and criminal conspiracy.
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ED attaches ₹44-crore Delhi house of Bhasin Infotech accused of duping homebuyers
