The Configuration Directorate on Thursday (June 14, 2025) searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged fraud of 2.7 billion rupees with investors, official sources said.
The case presented under the money laundering prevention law (PMLA) comes from a FIR of the Rajasthan police against a company called Nexa Evergreen.
It is alleged that the company has cheated investors for a sum of 2.7 billion rupees by promising greater returns and suddenly of land in the city of Dholera de Gujarat, fountains said.
Around two boxes of boxes in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat are being registered as part of this investigation, they said.