The Central Bureau of Investigation has started searches across Mumbai targeting builders and financial officials. This Supreme Court-directed action focuses on alleged fraud through subvention schemes that cheated homebuyers. Officials seized incriminating documents and digital evidence amid ongoing probes.
The Supreme Court has directed a CBI investigation into a scam involving builders and banks through interest subvention schemes, leaving homebuyers burdened with EMIs for unfinished homes and highlighting issues with project delays and regulatory enforcement.
The Supreme Court of India dismissed a PIL requesting a CBI investigation into licenses granted to Robert Vadra and others for Haryana colonies, citing lack of other names.
Allahabad High Court removes Noida CEO and Chairman amidst allegations of land allotment scam. CBI to investigate real estate land deals.