ED raids ex NOIDA CEO, builders in fraud case; seizes Rs 42 cr worth of jewellery and cash worth cash, diamonds

  • Posted on September 20, 2024
  • By Business News Today
  • 1 Views
ED raids ex NOIDA CEO, builders in fraud case; seizes Rs 42 cr worth of jewellery and cash worth cash, diamonds

The Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked to retired NOIDA Authority CEO Mohinder Singh and builders. The raids are part of a money laundering investigation involving Hacienda Projects Pvt Ltd, accused of defrauding home buyers of Rs 426 crore in the Lotus 300 Projects in Noida.
continue reading...

Author
Business News Today

You May Also Like