Indian ED Searches Delhi Realty Firm in ₹2,000 Crore Homebuyer Fraud Case

India's Enforcement Directorate conducted searches at a Delhi realty firm and its associates, recovering cash in connection with allegations of collecting ₹2,000 crore from 19,400 homebuyers through fraudulent means.

11 Apr, 06:35 — 11 Apr, 06:35

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hindustan-timesMostly Factual5d ago

ED searches Delhi realty firm accused of collecting ₹2,000 cr from 19,400 homebuyers

During the searches, carried out on Friday at ten locations in Delhi and Gurugram linked to promoters and associates entities of EIL, the federal financial crimes probe agency recovered ₹6.3 crore in cash

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Indian ED Searches Delhi Realty Firm in ₹2,000 Crore Homebuyer Fraud Case

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ED searches Delhi realty firm accused of collecting ₹2,000 cr from 19,400 homebuyers

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