google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: CBI searches in eight states in builders-financial institutions nexus case

Tuesday, April 14, 2026

CBI searches in eight states in builders-financial institutions nexus case

The CBI conducted searches at 77 locations across eight states in a builders-financial institutions nexus case. This investigation, handed over by the Supreme Court, targets builders accused of duping homebuyers through subvention schemes and an alleged nexus with banks. The searches are part of ongoing efforts to address widespread fraud in real estate projects.

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CBI conducts searches at 12 locations in builder banking nexus case; five new FIRs filed

The CBI carried out searches at twelve sites across three cities, resulting in the registration of five fresh fraud cases against real estat...