CBI charges builder, bankers with fraud | Delhi News
New Delhi: Claiming to have exposed a builder-banker nexus, CBI has filed a chargesheet against AVJ Developers Pvt Ltd, its directors and officials from Bank of India, ICICI and UCO Bank for a coordinated fraud on banks and homebuyers.Its investigation revealed bank employees bypassed norms to provide undue financial advantages to builders. The scheme, CBI…
