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Searched Tag: real estate fraud
SC orders CBI probe into builder-bank nexus in Delhi-NCR

SC orders CBI probe into builder-bank nexus in Delhi-NCR

April 29, 2025, 05:04 PM - 3 min read

The Supreme Court has ordered the CBI to investigate prominent developer Supertech and other NCR realty firms, citing how builders and banks have "held poor homebuyers to ransom."

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ED attaches ₹44 Cr assets of ex-Haryana Cong MLA Chhoker

ED attaches ₹44 Cr assets of ex-Haryana Cong MLA Chhoker

March 27, 2025, 10:41 PM - 3 min read

In a statement issued on Thursday, the federal agency confirmed that a provisional attachment order was issued on Wednesday under the Prevention of Money Laundering Act (PMLA). 

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