hyderabadupdates.com Real Estate Gang colludes with builders in this ₹100 crore housing loan fraud in Noida

Gang colludes with builders in this ₹100 crore housing loan fraud in Noida

December 7, 2025December 7, 2025| Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website| 0 Comment| 12:11 am
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Noida police have arrested eight individuals in a massive Rs 100 crore loan fraud. The gang, in league with builders, created fake identities and property documents. They secured home and personal loans from banks. Proceeds were laundered through shell companies. The operation involved former bank employees and targeted migrant workers. Police have frozen over 220 bank accounts.

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