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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in connection with Ponzi scheme fraud

ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in connection with Ponzi scheme fraud
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Madhya Pradesh , Himachal Pradesh , Nicer Green Group Companies , Honble High Court , Developers India , Developers India Ltd , Nicer Green Group , India Ltd , Ponzi Scheme Fraud , Money Laundering Act , Hon Ble High Court , Police Stations , Pipal Singh , Managing Director , India Limited ,

ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in connection with Ponzi scheme fraud

ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in connection with Ponzi scheme fraud
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Himachal Pradesh , Developers India , Honble High Court , Nicer Green Group , Developers India Ltd , Nicer Green Group Companies , India Ltd , Ponzi Scheme Fraud , Money Laundering Act , Hon Ble High Court , Police Stations , Pipal Singh , Managing Director , India Limited ,

ED attaches assets worth Rs 4.15cr in money laundering case

The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm NGHI Developers India Ltd, and its other group companies, in connection with a money laundering case. ....

Madhya Pradesh , Uttar Pradesh , Himachal Pradesh , Developers India , Developers India Ltd , High Court , Enforcement Directorate , India Ltd , Money Laundering Act , Ponzi Scheme , Indian Penal Code , Pipal Singh , India Limited , Ews India ,