Crime ❯Fraud ❯Money Laundering

Real Estate Fraud

Enforcement Actions Dharam Singh Chhoker Ramprastha Group Government Scheme Fraud

Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe

It detained two promoters after freezing ₹681 crore in Ramprastha Group properties to investigate alleged homebuyer fund diversion.

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case