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Investigation into Builder-Bank Nexus

Ongoing · Uttar Pradesh · Last reported Apr 2025

Source: Times of India

Project
Ongoing

The CBI is investigating an alleged builder-bank nexus involving four residential projects under a subvention scheme, which has led to misappropriation of funds affecting homebuyers. The investigation follows a Supreme Court directive to uncover wrongdoings in loan disbursements and project delays.

Status
Under Construction
Sector
Residential, Commercial
Location
Noida, Uttar Pradesh, India
Updated
22 Jul 2026
Source
Times of India

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Project Information

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The project “Investigation into Builder-Bank Nexus” is an infrastructure initiative in the Residential sector, located in Noida, Uttar Pradesh, India. Taiyo aggregates data on it from Times of India.

Participants

Not available for this record.

Status

Original status

Ongoing

Taiyo status

Under Construction

Taiyo last update

2026-07-22

Contact

Not available for this record.

Description

Description

The CBI is investigating an alleged builder-bank nexus involving four residential projects under a subvention scheme, which has led to misappropriation of funds affecting homebuyers. The investigation follows a Supreme Court directive to uncover wrongdoings in loan disbursements and project delays.

Original sector

Real Estate

Location

Country

India

State

Uttar Pradesh

City

Noida

Source

Source

Times of India

URL

More Details

Record type

Project

Sector

Residential, Commercial

Article published date

2025-05-16

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