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

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

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.

Related Post

Ghaziabad Development Authority to Create New Master Plan for 61 Villages Near Key Expressways, ETRealtyGhaziabad Development Authority to Create New Master Plan for 61 Villages Near Key Expressways, ETRealty

GHAZIABAD: Ghaziabad Development Authority (GDA) is set to create a separate master plan for villages that will be assimilated within the development authority’s influence area. These 61 villages are within