The Enforcement Directorate conducted searches in Delhi-NCR related to a money laundering investigation. This probe is linked to alleged fraud with homebuyers concerning subvention schemes. At least five premises of three companies were raided under the Prevention of Money Laundering Act. The investigation stems from CBI FIRs filed in 2025 on Supreme Court directions. Builders allegedly diverted homebuyer funds to other projects and purposes.
from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/Xu7Zzms
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