कोशिश गोल्ड - मुक्त
ED conducts raids in Delhi-NCR in real estate 'fraud'
The Daily Guardian
|November 26, 2024
The ED on Monday raided a dozen premises in Delhi-NCR as part of a money-laundering investigation against some real estate companies as part of an alleged Rs 500 crore fraud, official sources said.
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The searches pertain to companies such as Orris Infrastructure Private Limited, Greenbay Infrastructure Private Limited and Three C Shelter Private Limited and their promoters named Vijay Gupta, Amit Gupta, Sardar Nirmal Singh and some other directors, the sources said.
यह कहानी The Daily Guardian के November 26, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 9,500 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
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