Years
In Dholera city of Gujarat, by promising plots and more returns, he has cheated Rs 2,700 crore from investors. He said that under this investigation, raids are being conducted at many places in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat.
The Enforcement Directorate (ED) allegedly raided Rajasthan and Gujarat on Thursday as part of the investigation into the money laundering case related to fraud of Rs 2,700 crore from investors. Official sources gave this information.
The case lodged under the Prevention of Money Laundering Act (PMLA) is related to the FIR of Rajasthan Police against a company called Nexa Evergreen. Sources said that the company is accused of cheating investors from investors by promising plots and more returns in Dholera city of Gujarat. He said that under this investigation, raids are being conducted at many places in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat.
Disclaimer: Prabhasakshi has not edited this news. This news has been published from the feed of PTI-language.
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