9 Articles
9 Articles
CBI raids 12 sites across 3 cities in builder-banker nexus probe, files 5 fresh cases
The CBI searched 12 locations across three cities after filing five new cases against developers and finance officials. The action deepens the probe into alleged homebuyer fraud, fund diversion and banking collusion.
CBI searches 12 locations in Bengaluru, Mumbai, Pune over builder-financial institution nexus
The CBI has registered five new criminal cases against builders and financial institutions. These cases stem from alleged links that defrauded numerous homebuyers across India. Searches were conducted at twelve locations in Bengaluru, Mumbai, and Pune for evidence. Incriminating documents and digital devices were seized during these searches. The agency has now registered fifty-five cases against builders on court orders.
Bengaluru: CBI raids 12 locations in builder-financial institution nexus cases
Bengaluru, Sep 10 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) on Thursday conducted searches at 12 locations in Bengaluru, Mumbai and Pune in connection with five new criminal cases registered against builders and officials of... - Social News XYZ
The Central Bureau of Investigation (CBI) has taken major action in cases of fraud against home buyers through an alleged alliance between builders and officials of financial institutions. In compliance with the order of the Supreme Court, the CBI conducted searches at a total of 12 locations in Bengaluru, Mumbai and Pune on Thursday after registering five new criminal cases. According to the CBI, four of these five cases are related to the proj…
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