Properties purchased with fraud proceeds were located in Rohini.
3 reports, 1 independent
Updated Aug 1
Gone quiet
Reached 2 outlets in its first 24 hours
- Reports
- 3
- Developments
- 1
- Repetition
- 67%
New informationRepeats or wire copies
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What happened
Properties purchased with fraud proceeds were located in Rohini.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Rohini
Indian businessperson (born 1980, child of Sundaravadevelu)
Nothing else this week.
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Delhi
megacity and union territory of India
Related events
- Reliance Industries bought property in Delhi, leading to the residence of several prominent business figures including Gautam Adani, Naveen Jindal, and Lakshmi Mittal in the area.
- A procurement agency under the Delhi government was found to be involved in a scam.
- Protests erupted in Delhi demanding accountability and an inquiry into alleged procurement fraud within the government.