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₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers | India News

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hindustantimes.com

economictimes.indiatimes.com

thehindu.com

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hindustantimes.comStai leggendo4 h fa

₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers

ED arrests 4 Earth promoters in ₹2,004-crore fraud hitting 19,425 homebuyers; ₹467 crore diverted through entities. Underscores governance risks in capital-intensive sectors; regulatory escalation on fund diversion signals tighter compliance scrutiny ahead.

originale

economictimes.indiatimes.com4 h fa

ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyers

The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud. Over 19,000 buyers and investors were…

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thehindu.com4 h fa

ED arrests promoters of Earth Infrastructures Ltd. in home buyer fraud case

ED arrests Earth Infrastructures Ltd. promoters for allegedly defrauding home buyers of ₹2,004 crore in a massive scam.

Leggi questa versione → originale

Timeline cronologica

martedì 2 giugno 2026·hindustantimes.com
₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers
₹2,004-crore homebuyer fraud: ED arrests 4 promoters for duping over 19,000 buyers | India News
martedì 2 giugno 2026·economictimes.indiatimes.com
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyers
The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into an alleged Rs 2,004-crore homebuyer…
martedì 2 giugno 2026·thehindu.com
ED arrests promoters of Earth Infrastructures Ltd. in home buyer fraud case
ED arrests Earth Infrastructures Ltd. promoters for allegedly defrauding home buyers of ₹2,004 crore in a massive scam.