Tag: Property Fraud
Photo: AI ImageHow Nagpur Builder Allegedly Siphoned Rs 8.93 Crore from Property Deals: Key ED Findings
Nagpur: The Directorate of Enforcement (ED) conducted raids at two locations in Maharashtra’s Nagpur, which led to the seizure of unaccounted cash amounting to Rs 1.95 crore and the freezing of bank balances worth more than Rs 40 lakh, officials said on Saturday. The search operations were conducted under the provisions of the Prevention of…
