google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: Enforcement directorate files 22 cases in builders-banks nexus case

Friday, August 22, 2025

Enforcement directorate files 22 cases in builders-banks nexus case

Enforcement Directorate has initiated 22 cases. This action investigates the alleged nexus between builders and banks. The focus is on cheating homebuyers in the National Capital Region. These cases stem from CBI FIRs. The FIRs were filed following Supreme Court directives. The investigation aims to uncover fraud and money laundering. It also seeks to recover illicit assets.

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