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Bharat Neeti

BHARAT NEETI

Be Ahead With Economy And Policy Updates

BHARAT NEETI

Be Ahead With Economy And Policy Updates

CBI Files 14th and 15th Chargesheets against Builder Company, its Directors and Public Servants in the Homebuyers Fraud Cases

New Delhi: In another significant development in the ongoing investigation into large-scale cheating of homebuyers, the Central Bureau of Investigation (CBI) has filed charge sheets against M/s Ithaca Estate Pvt. Ltd. and its Director and officials of HDFC Bank Ltd., ICICI Bank Ltd. and M/s Indiabulls Housing Finance Ltd. and M/s LGCL Urban Homes (India) LLP and its Director in connection with alleged fraudulent activities relating to a housing project situated at Bengaluru. Both the charge sheets have been filed in respective concerned court of CBI cases at Bengaluru. Investigation conducted

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