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Indian authorities attach properties worth over $150 million linked to fraud cases involving homebuyers and bank fraud.
The Enforcement Directorate in India has attached properties worth over Rs 1,200 crore in two separate cases.
In the first case, assets worth Rs 681.54 crore linked to Ramprastha Promoters and Developers, accused of cheating homebuyers, were attached.
The second case involves assets worth Rs 588.57 crore related to Amtek Auto Limited in a bank fraud case.
The ED's actions follow complaints from homebuyers and a prosecution complaint filed against Amtek's promoter, Arvind Dham.
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Las autoridades indias confiscaron propiedades por valor de más de 150 millones de dólares relacionadas con casos de fraude que involucran a compradores de viviendas y fraude bancario.