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real-estate-fraud

CBI Raids 77 Sites in Builder-Lender Nexus Probe

India's Central Bureau of Investigation raided 77 locations in cases probing alleged collusion between real estate builders and financial institutions. The sweep yielded incriminating documents and digital devices. Formal charges and potential asset attachment orders represent the key next steps in the investigation.

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real-estate-fraud

CBI raids 77 locations in builder-financial institution nexus cases

India's Central Bureau of Investigation raided 77 locations in cases probing alleged collusion between real estate builders and financial institutions. The sweep yielded incriminating documents and digital devices. Formal charges and potential asset attachment orders represent the key next steps in the investigation.

2mo ago · 1 min · Policy & Government

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