https://www.taxtmi.com/news?id=67121 The federal investigative agency filed a prosecution complaint alleging that the former managing director diverted funds collected from thousands of homebuyers, causing residential projects to remain incomplete and amounting to criminal conspiracy, cheating, and criminal breach of trust against the company and its promoters; the filing follows multiple FIRs and accompanies the accused's arrest and custody. en-us Mon, 12 Jan 2026 17:01:04 +0530 Mon, 12 Jan 2026 17:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67121 The federal investigative agency filed a prosecution complaint alleging that the former managing director diverted funds collected from thousands of homebuyers, causing residential projects to remain incomplete and amounting to criminal conspiracy, cheating, and criminal breach of trust against the company and its promoters; the filing follows multiple FIRs and accompanies the accused's arrest and custody. News - Mon, 12 Jan 2026 17:01:04 +0530 https://www.taxtmi.com/news?id=67121