Real Estate Mumbai
CBI Charges Builders in Multi-Crore Scam: Bank of India Loses 13 Crores
The Central Bureau of Investigation (CBI) has registered a case against a real estate firm and its directors for allegedly siphoning off 13 crores from the Bank of India. The scam involves fraudulent activities in multiple real estate development projects in Navi Mumbai.
Real Estate Mumbai
CBI Charges Five Construction Firm Officials in ₹12-Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked five officials from a construction firm for allegedly misusing ₹12 crore of a bank loan intended for Mumbai real estate projects. The officials are accused of selling units without obtaining the necessary No Objection Certificates (NOCs) as required by the loan agreement.
Real Estate Maharashtra
CBI Launches Investigation into ₹12.08 Crore Fraud at Navi Mumbai Construction Firm
The Central Bureau of Investigation (CBI) has initiated a probe into a significant financial fraud of ₹12.08 crore involving a construction firm based in Koparkhairane, Navi Mumbai. The firm, known for its residential real estate projects, is under scrutiny for alleged financial irregularities.
Real Estate
Supreme Court Proposes CBI Investigation into Bank-Builder Collusion
The Supreme Court has raised concerns about the alleged collusion between banks and real estate developers in various housing projects, suggesting a CBI probe to uncover the truth.
real estate news
Supreme Court Considers CBI Probe into Bank-Builder Collusion
The Supreme Court expresses grave concerns over potential collusion between banks and real estate developers, mooting a CBI investigation to uncover the truth.
Real Estate
Supreme Court Suggests CBI Probe into Bank-Builder Collusion in Housing Projects
The Supreme Court has raised serious concerns over potential collusion between banks and real estate developers in housing projects, suggesting a CBI probe to investigate the matter thoroughly.