{Multi-crore property scam} Facing 108 FIRs, kingpin sent to 6-day ED custody
Oct 9, 2024 10:41 PM IST
The ED investigation revealed that the properties purchased by Neeraj were registered and bought through money collected from investors without providing them with land or refund.
On the run for 9 years, main accused of the multi-crore Nature Heights Infra Ltd scam Neeraj Thatai, was arrested from Uttarakhand on April 9 by Faridkot and Fazilka police. (HT File)
...Read More
Follow all the updates here:
News cities chandigarh news {Multi-crore property scam} Facing 108 FIRs, kingpin sent to 6-day ED custody
