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1 report for “ADEL Landmarks Ltd.; Hem Singh Bharana; Sumit Bharana; ED Gurugram PMLA complaint”

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ED files PMLA complaint naming 41 entities incl. ADEL Landmarks Ltd and ex-directors over alleged homebuyer fraud

India's Enforcement Directorate (ED) said in a post on 12 November 2026 that its Gurugram office has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002, against 41 entities, including ADE…

ADEL Landmarks Ltd.; Hem Singh Bharana; Sumit Bharana; ED Gurugram PMLA complaint
India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)

Reported Nov 12, 20261 report

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