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Real Estate Forum on Hyderabad Real Estate Fraud

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Q: Hi, Wasn't there a case against Leo Meridian Infrastructure company for some things. Can I know more details about this?





Latest Answer: Hmm...It is also alleged that the projects for which company took loans were not completed. Due to nonpayment of interests, several of the accounts were classified as NPAs. The alleged fraud took place from 2007 to 2013. The case has been entrusted to the Bangalore Banking Securities and Fraud Cell.
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