On Thursday, the Enforcement Directorate launched searches throughout the Delhi-NCR region as part of a money laundering investigation targeting AVJ Developers and Rudra Buildwell Construction. These companies are accused of deceiving homebuyers via a fraudulent subvention scheme, with the inquiry originating from two distinct CBI FIRs related to collusion between builders and banks.
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Enforcement directorate conducts raids in NCR in homebuyers 'fraud' case
