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RAMPRASTHA GROUP FRAUD
ED attaches assets of Vatika, Unitech in homebuyers 'fraud' case against Ramprastha GroupThe Enforcement Directorate has attached assets worth Rs 80 crore belonging to Vatika and Unitech Groups. This action is part of a money-la...- ED arrests top brass of Ramprastha Group in Rs 1,100 crore fraud caseThe agency had carried out searches at three locations in Delhi and Gurugram in connection with a money-laundering probe against M/s Rampra...
- ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA caseSandeep Yadav and Arvind Walia, directors of Ramprastha Group, are now in custody. The Enforcement Directorate made the arrests in connecti...
- Homebuyers 'fraud': ED attaches assets worth Rs 681 crore of Ramprastha groupThe Enforcement Directorate has attached Ramprastha real estate group's properties. These properties are worth over Rs 680 crore in Gurugra...
- ED attaches Rs 1,200-crore properties of builder, auto part company in GurugramThe Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of...
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