Enforcement Directorate (ED) has raided 24 locations in Rajasthan and Gujarat in connection with an alleged ₹2,700-crore money laundering case by Nexa Evergreen. The firm allegedly promised high returns to individuals investing in properties in Gujarat's Dholera Smart City project. The promoters, Subhash Bijarniya and Ranveer Bijarniya, allegedly promised to double their money in 14 months.
short by
Bhawana Chaudhary /
01:54 pm on
12 Jun