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    Tag: housing fraud

    Supreme Court of India Orders CBI Probe Into DLF Home Developers After Multiple Buyer Complaints
    Supreme Court of India Orders CBI Probe Into DLF Home Developers After Multiple Buyer Complaints
    Supreme Court

    Supreme Court of India Orders CBI Probe Into DLF Home Developers After Multiple Buyer Complaints

    The Supreme Court of India directed the Central Bureau of Investigation to investigate allegations against DLF Home Developers Ltd and regulators over the Primus Garden City project in Gurugram, citing prima facie misrepresentation to homebuyers who invested life savings and seeking accountability

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    Supreme Court Quashes CBI Probe Order in Ambience Island Case, Big Relief for Gurugram Residents
    Supreme Court Quashes CBI Probe Order in Ambience Island Case, Big Relief for Gurugram Residents
    Supreme CourtHeadlinesLegal updates

    Supreme Court Directive: CBI Registers 22 Cases to Probe Alleged Builders-Banks Nexus Cheating Homebuyers in NCR

    On Supreme Court’s orders, CBI registered 22 FIRs and raided 47 NCR sites in a builder–bank scam. Homebuyers were lured with false promises of “No Pre-EMI till possession”, leaving them cheated and trapped in loans.

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    Colonel Assault Case: "Respect the Army; You Sleep Peacefully Because of Them": Supreme Court Backs CBI Probe in Assault on Colonel
    Colonel Assault Case: "Respect the Army; You Sleep Peacefully Because of Them": Supreme Court Backs CBI Probe in Assault on Colonel
    Supreme CourtLegal updates

    Fraud Beyond Bricks: Supreme Court Orders CBI Probe into Builders-Banks Nexus Cheating NCR Homebuyers

    Supreme Court allows CBI to register 22 FIRs over alleged fraud by builders and banks under subvention schemes in NCR. The bench termed it an “unholy nexus” causing massive loss to over 1,200 homebuyers.

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