00:00Central Investigation Agency, ED, has revealed about Rs. 500 crore worth of money laundering and fraud.
00:09In this matter, a major operation was carried out,
00:12and in Delhi NCR, along with a well-known company and its infrastructure, Private Limited,
00:17a search operation was also carried out against its associate companies.
00:21This search operation was carried out yesterday, i.e. on Monday, 25th November,
00:25along with Delhi-Haryana's Gurugram, in Noida as well.
00:29So, let's tell you the whole incident in detail in this video.
00:33ED's Gurugram Journal Office, in this matter,
00:36also carried out a search operation against Greenway Infrastructure Pvt. Ltd.
00:39and Mesas 3C Shelter Pvt. Ltd.
00:45During this time, a lot of evidence and documents along with a lot of electronic evidence were stolen.
00:51ED also carried out a search operation on the locations of many companies and former directors.
00:59According to the Dutch FIR, the investigation is on the radar of the agency,
01:04against which the search operation was carried out.
01:08Their names are Vijay Gupta, Amit Gupta and Sardar Nirmal Singh.
01:13According to the ED, along with this infrastructure company,
01:17against two other associate companies,
01:20in the Economic Offences Wing of the Delhi Police,
01:23many cases of investors were registered.
01:26After this, the same cases were taken over by the ED.
01:30Under the Money Laundering Act, the case is being investigated.
01:34And ED's Gurugram Journal Office, during the investigation of this case,
01:38has filed many allegations.
01:41Based on this, after collecting all the evidence,
01:44the investigation is now moving forward.
01:47According to the ED, the company's directors and other officers,
01:51have deposited almost Rs 1,000 crores in the name of providing housing to the people.
01:58After this, Rs 500 crores were spent on the project,
02:01and the remaining Rs 500 crores were made fake.
02:04That is, while making fake deals with people,
02:07they were not given their homes on time.
02:10After this, the crores of rupees deposited by the company's directors,
02:14were invested in another project.
02:17Due to this, the other companies of these companies made a lot of profit.
02:21But the project for which almost Rs 1,000 crores were collected,
02:25its investors were denied.
02:27After this, in the Economic Offences Wing of the Delhi Police,
02:31many investors registered the case.
02:33So, what is your opinion on the fraud of real estate and infrastructure companies?
02:38Tell us in the comment box.
02:40Keep watching Good Returns for such updates.
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