The CBI chargesheet against AVJ Developers India in Greater Noida reveals a complex fraud scheme involving bank officials and fictitious homebuyer records.

AVJ Developers faces a CBI chargesheet for allegedly defrauding homebuyers and banks in Greater Noida through false promises and fictitious loan documents.

Ocean Seven Buildtech directors have been named in an FIR for cheating and fund diversion in the stalled Expressway Towers PMAY project in Gurugram, with the ED already arresting the MD in a ₹222 crore money laundering case affecting over 1,000 homebuyers.

Mumbai's Economic Offences Wing has registered a criminal case against BP Gangar Constructions and its directors for allegedly defrauding 102 flat buyers of ₹100 crore in the stalled Sky 31 project in Wadala, with charges including cheating, criminal breach of trust, and RERA violations.