印度在土地骗局中夺取了340英亩土地,涉及4 700名购房者,他们被ADEL土地标记骗了。
India seizes 340 acres in land scam involving 4,700 homebuyers defrauded by ADEL Landmarks.
在针对ADEL Landmarks Ltd.及其促进者Hem Singh和Sumit Bharana的洗钱案中,执法局在Haryana和Uttar Pradesh附属了价值585公顷的340英亩土地。
The Enforcement Directorate has attached 340 acres of land worth ₹585 crore in Haryana and Uttar Pradesh in a money laundering case against ADEL Landmarks Ltd. and its promoters, Hem Singh and Sumit Bharana.
这一转移发生在2026年1月9日, 是因为有人指控该公司诈骗了4 700多名购房者, 尽管在2006年至2012年期间的预付款中收缴了1 075克朗, 但却未能交付承诺的公寓。
The move, made on January 9, 2026, stems from allegations that the company defrauded over 4,700 homebuyers by failing to deliver promised flats despite collecting ₹1,075 crore in advance payments between 2006 and 2012.
超过Gurugram、Faridabad、Palwal、Meerut和Ghaziabad的项目在12至19年之后仍未完成,据报资金被转至集团公司,未经同意改变计划,还经常丢脸退款支票。
Projects across Gurugram, Faridabad, Palwal, Meerut, and Ghaziabad remain incomplete after 12 to 19 years, with funds reportedly diverted to group companies, plans altered without consent, and refund cheques frequently dishonored.
该案来自Haryana和德里警察提供的74份情报和指控单。
The case arises from 74 FIRs and charge sheets by Haryana and Delhi police.