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Searched Tag: real estate fraud
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."
Read moreMarch 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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