1 day ago
1
The Central Bureau of Investigation (CBI) has filed a complaint expanse against Shubhkamna Buildtech Private Limited and its directors successful transportation with alleged fraudulent activities relating to a lodging task successful Uttar Pradesh’s Greater Noida.
The bureau is probing 50 specified cases registered connected the Supreme Court’s directive to look into the alleged nexus betwixt assorted builder companies and chartless officials of fiscal institutions crossed the state successful matters concerning alleged cheating and diversion of funds involving homebuyers.
In the latest case, the CBI probe revealed that the accused builder institution and its directors induced guiltless homebuyers and investors done mendacious assurances, misleading representations and deceptive promises, causing wrongful nonaccomplishment to the victims.
“The probe unearthed important grounds and the complaint expanse has been filed earlier the competent tribunal nether applicable provisions of the Indian Penal Code pertaining to transgression conspiracy, cheating and transgression breach of trust,” the bureau said.
Earlier, the CBI had filed 10 complaint sheets against Rudra Buildwell Constructions Pvt. Ltd., Dream Procon Pvt. Ltd., Jaypee Infratech Ltd., AVJ Developers (India) Pvt. Ltd., CHD Developers Pvt. Ltd., Shubhkamna Buildtech Pvt. Ltd., Sequel Buildcon Pvt. Ltd., Logix City Developers Pvt. Ltd. and Manju J Homes India Ltd. and their directors. In immoderate cases, officials of definite banks and fiscal institutions person besides been arraigned.
