Nexa Evergreen Project in Dholera Smart City
Sector: Urban Development • Location: Dholera, Gujarat, India
Source: The Indian Express
Nexa Evergreen Private Limited claimed to have a township project named 'Nexa Evergreen Project' in Dholera Smart City, Gujarat. The project was promoted as an investment opportunity promising assured weekly returns, land allotment, and additional incentives such as motorcycles, laptops, and mobile phones. However, investigations revealed it to be a Ponzi scheme involving fraudulent activities and
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | failed (ponzi scheme) |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | Nexa Evergreen Private Limited claimed to have a township project named 'Nexa Evergreen Project' in Dholera Smart City, Gujarat. The project was promoted as an investment opportunity promising assured weekly returns, land allotment, and additional incentives such as motorcycles, laptops, and mobile phones. However, investigations revealed it to be a Ponzi scheme involving fraudulent activities and misuse of funds to purchase land in Dholera. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |