Jaipur ED Files Charge Sheet in Rs 932.54 Crore Nexa Evergreen Investment Fraud
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Nexa Evergreen Investment Fraud Case: How Did A Scheme Promising 3 Percent Weekly Returns On Dholera Plots Collect 2676 Crore And Leave 47664 Investors With A 93254 Crore Shortfall?
The Enforcement Directorate Jaipur Zonal Office filed a prosecution complaint on 7 October 2026 before the Special Court under the Prevention of Money Laundering Act in Jaipur against Subhash Chandra Bijnoriya alias Subhash Chandra Bijarnia and other accused persons and entities. The complaint rests on the finding that approximately 2676 crore was collected from investors …
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Indian Abroad News - We Bring You HomeJaipur ED files charge sheet in Rs 932.54 crore Nexa Evergreen investment fraud
Digital Desk | Jaipur, Oct 13 (IANS) The ED filed a charge sheet before a Special Court (PMLA) in Jaipur in the Rs 932.54 crore Nexa Evergreen investment fraud against Subhash Chandra Bijroniya alias Subhash Chandra Bijarnia and others, an official said on Tuesday. The Enforcement Directorate (ED), Jaipur Zonal Office, filed the charge sheet on October 7 before the Special Court (PMLA), Jaipur, under Sections 44 and 45 of the Prevention of Mon…
ED has taken a dig at Nexa Evergreen Group, which ran a Ponzi scam worth ₹2,676 crore with over 47,000 investors by promising them plots in Dholera Smart City and 3% returns every week. Jaipur ED has attached properties worth crores in Ahmedabad, Dholera, Dhandhuka, Sikar and Goa.
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