最高法院允许CBI调查六起涉及印度多个城市购房者的银行-开发商欺诈新案件。 Supreme Court allows CBI to probe six new cases of bank-developer fraud affecting homebuyers in multiple Indian cities.

最高法院允许CBI登记六起新案件, 指控银行与房地产开发商勾结, 诈骗孟买、孟加拉鲁、加尔各答、莫哈利和普拉塔格拉伊的购房者。 The Supreme Court has allowed the CBI to register six new cases probing alleged collusion between banks and real estate developers that defrauded homebuyers in Mumbai, Bengaluru, Kolkata, Mohali, and Prayagraj. 这项动议是在初步调查之后提出的,初步调查发现有充分的刑事犯罪证据,不包括正在单独审查的超级技术有限公司。 The move follows a preliminary inquiry finding sufficient evidence of criminal wrongdoing, excluding Supertech Ltd, which is under separate scrutiny. 法院指示CBI与法庭之友Rajiv Jain分享其密封报告的一部分。 The court directed the CBI to share parts of its sealed report with amicus curiae Rajiv Jain. 调查的重点是补助金计划,即银行向建筑商支付EMI,但违约导致尽管没有购房,仍追逐购房者。 The investigation focuses on the subvention scheme, where banks paid EMIs to builders, but defaults led to homebuyers being pursued despite no possession. 1 200多名买主提出了请愿书,法院强调了开发商、银行和当局参与的全国性欺诈模式。 Over 1,200 buyers have filed petitions, and the court has highlighted a nationwide pattern of fraud involving developers, banks, and authorities. CBI现在被授权进行搜查和扣押。 The CBI is now authorized to conduct searches and seizures. 这扩大了早先对德里-全国住房委员会22个案例的批准范围,并强调了司法部门在印度住房部门推动问责制。 This expands earlier approvals for 22 cases in Delhi-NCR and underscores the judiciary’s push for accountability in India’s housing sector.