In 2005 DD Group prelaunched plots in Faridabad and collected money from investors. When the company got license from DTCP Haryana, they sold off the land to BPTP (park pride land in sector 77), thereby defrauding all investors of crores of rupees. Even after 7 years, the investors are yet to get back their money or the allotment of plot. The groups also made bookings in other cities like Sonepat, Mohali, Zirakpur.
03.03.2011 - FIR No. 43/2011 registered with EOW Delhi
01.10.2011 - ASJ Saket rejects anticipatory bail
04.11.2011 - Delhi High Court grants interim protection to Directors Sanjay Gambhir, Reena Gambhir and Karan Gambhir
22.12.2011 - Delhi HC withdraws Sanjay Gambhir's interim protection. Other directors withdraw interim bail application.
28.12.2011 - Rajeev Gambhir (Director) granted bail
13.01.2012 - Tarun Kumar Sil (Director) gets interim bail after spending 55 days in custody. Asked to deposit 2 crore
07.03.2012 - Sanjay and Reena Gambhir arrested and brought to ACMM Saket
12.03.2012 - Reena Gambhir granted interim bail. Offers to deposit 4 crores in four months.
20.03.2012 - Delhi High Court suo withdraws Reena Gamhir case from ACMM Saket
20.04.2012 - Delhi High Court withdraws interim protection granted to Reena Gambhir. Taken into custody.
20.04.2012 - Delhi High Court reserves order in Sanjay Gambhir Bail Application.
07.05.2012 - Non Bailable Warrant issued against Director Tarun Kumar Sil
11.05.2012 - Supreme Court grants interim bail to Reena Gambhir. 3 crores to be deposited in 3 months.