A woman wanted in 23 high profile cases of cheating and fraud including Gurugram-Manesar industrial model township land grab scam has been arrested from Mumbai, Delhi Crime Branch said on Sunday.
A woman fugitive, who was wanted in more than 23 criminal cases of cheating in Delhi and Haryana, including Gurugram-Manesar industrial model township land grab scam, was arrested from Mumbai by a team of Delhi's Crime Branch, officials said on Sunday.
A woman fugitive, who was wanted in more than 23 criminal cases of cheating in Delhi and Haryana, including Gurugram-Manesar industrial model township land grab scam, was arrested from Mumbai by a team of Delhi's Crime Branch, officials said on .
Delhi Police: Woman wanted in Gurugram-Manesar land scam nabbed in Mumbai theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.
ED attaches properties worth Rs 281 cr, including Lalit Modi s land
By IANS |
Published on
Fri, Feb 19 2021 16:57 IST |
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ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News
New Delhi, Feb 19 : The Enforcement Directorate (ED) has attached properties worth Rs 281.42 crore of several NCR-based real estate companies, including that of former Indian Premier League (IPL) chairman Lalit Modi, in connection with a money laundering case wherein land was illegally acquired in Haryana with the alleged connivance of senior government functionaries and bureaucrats.
Several farmers and landowners have allegedly been cheated to the tune of about Rs 1,500 crore in the case, in which former Haryana Chief Minister and senior Congress leader Bhupinder Singh Hooda is one of the accused.