Teams of the Enforcement Directorate (ED) have been raiding around 24 places in Rajasthan, Gujarat and Delhi since morning. According to the source of the investigating agency, this is a case of money laundering of about Rs 2700 crore.
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Action is being taken in Ahmedabad and Delhi in Gujarat including Sikar, Jaipur, Jodhpur, Jhunjhunu in Rajasthan. According to the information, this is about the investigation of fraud in the project named Red Nexa Evergreen.
Those investing money in the project were assured by the company to return money at a flat, land or higher rate after a time.
In this case, Rajasthan Police also registered an FIR against many people. Search operation is being taken under the Money Laundering Act.
The news is being updated …
