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ED searches Delhi-NCR locations in builder-bank nexus probe over alleged homebuyer fraud

📰 The Statesman 🕐 1 min read 📅 August 14, 2026 👁 5 views
ED searches Delhi-NCR locations in builder-bank nexus probe over alleged homebuyer fraud
The Directorate of Enforcement (ED) has conducted multiple searches across Delhi and the National Capital Region (NCR) as part of its ongoing money laundering probe into the alleged builder-bank nexus, in which homebuyers were allegedly cheated through subvention schemes.
Read full article on The Statesman

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