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.
ED to chargesheet Gurugram realty company, promoter for multi-crore ‘fraud’ in PMAY
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