https://www.taxtmi.com/news?id=57178 The central investigative agency registered six regular criminal cases and conducted searches into an alleged nexus between builders and officials of financial institutions who used the Subvention Scheme to defraud homebuyers. The probe, arising from earlier preliminary enquiries and judicial directions, targets several developers and unnamed officials across multiple cities; searches have seized incriminating documents and digital electronic evidence and the agency has submitted status reports to the judiciary to convert preliminary enquiries into formal FIRs for criminal investigation. en-us Sat, 27 Sep 2025 21:01:03 +0530 Sat, 27 Sep 2025 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=57178 The central investigative agency registered six regular criminal cases and conducted searches into an alleged nexus between builders and officials of financial institutions who used the Subvention Scheme to defraud homebuyers. The probe, arising from earlier preliminary enquiries and judicial directions, targets several developers and unnamed officials across multiple cities; searches have seized incriminating documents and digital electronic evidence and the agency has submitted status reports to the judiciary to convert preliminary enquiries into formal FIRs for criminal investigation. News - Sat, 27 Sep 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=57178