{“_id”:”66e9d1d344b58f099c0910f4″,”slug”:”ed-raid-on-11-places-of-fraud-real-estate-company-2024-09-18″,”type”:”story”,”status”:”publish”,”title_hn”:”ED raid: Action taken till late night on real estate company that cheated investors, raids conducted at 11 locations”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Expansion The Enforcement Directorate (ED), which is investigating the fraud committed by a company that built luxury flats in Noida, on Tuesday raided more than 11 locations in four cities – Delhi, Meerut, Chandigarh and Goa. The raids have found evidence of illegal investments in many other projects of the company. The ED has seized suspicious documents, information related to bank accounts, computer hard disks, mobile phones…
Read More