New Delhi, Apr 14: The CBI on Tuesday conducted searches at 77 locations in eight states in connection with builders-financial institutions nexus case, officials said.
The searches were spread across Delhi, Chennai, Puducherry, Bengaluru among other locations, they said.
The case was handed over to the CBI by the Supreme Court, which on April 29, 2025 had directed the agency to register seven preliminary enquiries against builders in NCR, including Supertech Limited.
Later in the year, the court directed it to register 22 cases in which homebuyers were duped in the National Capital Region (NCR) by using the subvention scheme.
In September 23, last year, the apex court had allowed the CBI to register six more regular cases into the “unholy nexus” between banks and developers to dupe homebuyers in real estate projects in Mumbai, Bengaluru, Kolkata, Mohali and Prayagraj. (Agencies)
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