印度突袭了皮尤什集团的房产 超过72M的诈骗 影响到2,000个购房者 India raided Piyush Group properties over a $72M fraud, affecting 2,000 homebuyers.

印度执法局于2026年1月17日突袭了与Piyush集团及其在Haryana的前促进者有关的财产, On January 17, 2026, India’s Enforcement Directorate raided properties linked to the Piyush Group and its former promoters in Haryana, alleging a $72 million real estate fraud. 调查与多起FIR有关, 声称该集团欺骗了2000多名购房者, The probe, tied to multiple FIRs, claims the group defrauded over 2,000 homebuyers by promising returns and timely possession while leaving major projects incomplete. 当局没收了价值超过600 000美元的文件、数字设备、现金、珠宝和银行资产,并发现了伪造拨款、未经许可出售和转移资金的证据。 Authorities seized documents, digital devices, cash, jewelry, and bank assets worth over $600,000, and found evidence of forged allotments, unauthorized sales, and fund diversion. 两家集团公司处于破产状态,法医审计确认挪用资产。 Two group companies are under insolvency, and forensic audits confirm misappropriation. 前Haryana MAL Mahendra Pratap Singh和其他同伙也成为目标。 Former Haryana MLA Mahendra Pratap Singh and other associates were also targeted. 调查继续进行。 The investigation continues.