google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: ED to chargesheet Gurugram realty company, promoter for multi-crore 'fraud' in PMAY

Sunday, December 7, 2025

ED to chargesheet Gurugram realty company, promoter for multi-crore 'fraud' in PMAY

The Enforcement Directorate is preparing to file charges against a Gurugram real estate firm and its leaders. The investigation involves alleged money laundering and fraud concerning the Pradhan Mantri Awas Yojna. Homebuyers' funds were reportedly diverted through inflated prices and cash premiums.

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