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CBI

7 posts
DLF

Supreme Court: DLF Must Deliver Projects Strictly as Shown in Brochures

The Supreme Court has made it clear that a real estate project…
The ED has attached properties worth over ₹51 crore linked to Ocean Seven Buildtech in a money laundering case involving diversion of funds collected from homebuyers for incomplete affordable housing projects. Promoter Swaraj Singh Yadav is accused of orchestrating the fraud through arbitrary cancellations, inflated resales, and misuse of escrow funds. Probe continues.

ED Clears Restitution of ₹55.85 Crore Attached Properties to SBI in Varron Aluminium Case

The Enforcement Directorate will restore three attached properties worth ₹55.85 crore to SBI after the Special Court (PMLA) approved restitution in the Varron Aluminium fraud case.
Bofors Gun Agent Win Chadha's Silver Oak Flat sold

Bofors Agent Win Chadha’s Silver Oak Estate Flat Sold

Bofors Agent Win Chadha’s flat located in Palacimo, Silver Oak Estate in…
Rhea Chakraborty with Sushant Singh Rajput

Rhea denies all allegations says never met Aaditya Thackeray

Rhea Chakraborty ex girlfriend of Sushant Singh Rajput does not know and…
Sushant Singh Rajput and Ankita Lokhande during happy times

Sushant & Ankita had bought 2 different flats in 2013

Sushant Singh Rajput and Ankita Lokhande bought two different flats in 2013…