CBI调查印度主要城市的建筑商-借贷商欺诈行为,针对影响成千上万购房者的补助金计划骗局。 CBI probes builder-lender fraud in major Indian cities, targeting subvention scheme scams affecting thousands of homebuyers.

CBI在加尔各答、孟加拉鲁和孟买启动了一项重大调查,根据最高法院的一项指令,登记了6起针对房地产建筑商和无名金融机构官员的案件。 The CBI has launched a major investigation in Kolkata, Bengaluru, and Mumbai, registering six cases against real estate builders and unnamed financial institution officials following a Supreme Court directive. 在购房者投诉的推动下,该调查针对与有争议的家庭贷款“补助计划”有关的欺诈指控,在12个地点进行了搜查,没收了犯罪文件和数字证据。 The probe, prompted by homebuyers' complaints, targets alleged fraud linked to the controversial 'Subvention Scheme' for home loans, with searches conducted at 12 locations and incriminating documents and digital evidence seized. 在采取这项行动之前,进行了七次初步调查,包括一次在国家首都地区以外的调查,结果正式登记了针对Ithaca Estate、LGCL城市住宅和ACMEReality等公司的案件。 The action follows seven preliminary inquiries, including one outside the National Capital Region, leading to the formal registration of cases against companies like Ithaca Estate, LGCL Urban Homes, and ACME Realities. CBI正在调查一个建筑商和放款人之间的可疑勾结,使数以千计的购房者没有房屋,但仍须支付贷款。 The CBI is investigating a suspected collusion between builders and lenders that left thousands of homebuyers without homes while still liable for loan payments. 根据法院确保问责制和保护购房者利益的命令,调查继续进行。 The investigation continues under the court’s orders to ensure accountability and protect homebuyers’ interests.