HomeAI · summaries
Storia in 3 fonti
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 affected. The accused were taken into custody for interrogation. The agency alleges funds were siphoned off, leaving projects incomplete and causing losses to buyers.
Confronto fonti
3 prospettive sulla stessa storiaTimeline cronologica
- ·
economictimes.indiatimes.com
ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud case
Real estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fraud. The investigation involves accounts…
- ·
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
- ·
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…
- ·
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.