PoliticsPhoto: MintED Attaches ₹140 Crore Assets in Earth Infrastructure ₹2,004 Crore Fraud Case
The Enforcement Directorate (ED) has attached assets worth ₹140 crore linked to Earth Infrastructure Ltd, its promoters, subsidiaries, and associates amid a money laundering probe involving alleged ₹2,004 crore fraud. The company and its promoters, including Avdhesh Kumar Goel and others, are accused of collecting funds from over 19,425 homebuyers and investors by promising timely delivery and assured returns but failing to complete projects, causing financial losses. Funds were allegedly diverted through group companies.
Mint·


