Tag: FinancialCrimeIndia
Gurugram Developer Arrested in ₹312 Crore Real Estate Fraud: 1,400 Homebuyers Duped, ED Launches Parallel Money-Laundering Probe
Police uncover forged bank guarantees, shell companies, and diversion of homebuyer funds to foreign accounts; thousands left without homes despite full payment. Dateline: Gurugram | [more…]