
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





































