New Delhi, July 14 (IANS) In a major development in its ongoing probe into large-scale homebuyer fraud, the Central Bureau of Investigation (CBI) has filed its 16th chargesheet against M/s Saha Infratech Pvt Ltd, its director, and officials of HDFC Bank Ltd and ICICI Bank Ltd for their alleged involvement in fraudulent activities linked to a housing project in Noida, according to an official statement issued on Tuesday.The chargesheet has been filed before the Special Judge for CBI Cases at the …
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Bengaluru, July 7 (IANS) The Central Bureau of Investigation (CBI) has filed its 14th and 15th charge sheets in the ongoing investigation into large-scale homebuyers’ fraud, naming two Bengaluru-linked builder companies, their directors, and officials of leading financial institutions for their alleged role in cheating homebuyers, the official statement by the CBI said on Tuesday. The chargesheets have been filed before the respective CBI courts in Bengaluru against Ithaca Estate Pvt Ltd and its…