google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: CBI files chargesheet against AVJ Developers (India), bank officials in homebuyers' cheating case

Wednesday, May 6, 2026

CBI files chargesheet against AVJ Developers (India), bank officials in homebuyers' cheating case

The Central Bureau of Investigation has submitted a detailed chargesheet against AVJ Developers and several of their affiliates, bringing to light the involvement of bank officials and unscrupulous homebuyers. The case centers on extensive fraud perpetrated against both home purchasers and financial institutions, with builders reportedly using misleading promises and trickery.

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CBI files chargesheet against AVJ Developers (India), bank officials in homebuyers' cheating case

The Central Bureau of Investigation has submitted a detailed chargesheet against AVJ Developers and several of their affiliates, bringing to...