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Indian authorities arrest directors of Ramprastha Group over ₹1,100 crore in alleged homebuyer fraud.
The Enforcement Directorate (ED) has arrested Ramprastha Group directors Sandeep Yadav and Arvind Walia in a ₹1,100 crore money laundering case.
The ED attached properties worth ₹681.54 crore, accusing the group of collecting funds from over 2,000 homebuyers and misusing the money for other purposes instead of completing promised homes.
The case is based on FIRs filed by the Delhi and Haryana Police's Economic Offences Wing.
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Las autoridades indias arrestaron a los directores del Grupo Ramprastha por más de ₹ 1,100 crores en un supuesto fraude de compradores de viviendas.