CBI files 18th chargesheet against builder, directors in homebuyers fraud case

The Central Bureau of Investigation (CBI) filed its 18th chargesheet against MKHS Housing LLP and its directors for alleged homebuyers fraud in West Bengal. The case involves fraudulent activities related to a housing project in Rajarhat, where the accused allegedly misled investors for financial gain. The CBI is investigating 31 additional cases linked to similar allegations against various builders and financial officials.

Read the source (ET Realty Regulatory)

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