Nexa Evergreen Real Estate Project
Sector: Residential • Location: Dholera, Gujarat, India
Source: Business Standard
Nexa Evergreen Private Limited, a Gujarat-based real estate firm, was involved in offering affordable flats and land parcels in Dholera, Gujarat. The company allegedly defrauded around 62,000 investors by promising high returns and land plots, raising approximately ₹2,700 crore through misleading assurances. Some investors initially received possession, but the scheme was later exposed as fraudule
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | fraudulent scheme exposed |
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, a Gujarat-based real estate firm, was involved in offering affordable flats and land parcels in Dholera, Gujarat. The company allegedly defrauded around 62,000 investors by promising high returns and land plots, raising approximately ₹2,700 crore through misleading assurances. Some investors initially received possession, but the scheme was later exposed as fraudulent. |
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
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Article Published Date | Obfuscated Data |