google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: CBI files chargesheet against Logix City Developers, bank officials in homebuyers' fraud case

Tuesday, May 12, 2026

CBI files chargesheet against Logix City Developers, bank officials in homebuyers' fraud case

The Central Bureau of Investigation has filed a chargesheet against Logix City Developers Pvt. Ltd. and its directors. Officials from ICICI Bank and HDFC Bank are also named. They are accused of conspiring to cheat homebuyers and financial institutions. The builder allegedly used false assurances and deceptive means. This caused wrongful loss to investors and banks.

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CBI files chargesheet against Logix City Developers, bank officials in homebuyers' fraud case

The Central Bureau of Investigation has filed a chargesheet against Logix City Developers Pvt. Ltd. and its directors. Officials from ICICI ...