ED launches money laundering probe over builder-banker nexus, files 22 cases
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Hindustan Times
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What happened
The Enforcement Directorate has registered 22 separate money laundering cases against builders in NCR and bank officials for a potential scam involving subvention schemes. Builders received massive lo...
Where this report came from
RISX summarises public reporting into plain language. Always check the original — wording and dates may change after publication.
Last updated from feed: 22 August 2025 at 07:00 pm
- Hindustan Times
https://www.hindustantimes.com/india-news/ed-launches-money-laundering-probe-over-builder-banker-nexus-files-22-cases-101755870507203.html
Report details
Published on
22 August 2025 at 07:00 pm
Reported by
Hindustan Times
Reported
bank loan
Target profile
homebuyer
State
Delhi
City
New Delhi
Reported loss range
> ₹10000000
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