मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
ED arrests builder for laundering, diverting homebuyer payments
Hindustan Times Gurugram
|November 16, 2025
The Enforcement Directorate (ED) on Saturday said it had arrested Swaraj Singh Yadav, managing director of Ocean Seven Buildtech Pvt Ltd (OSBPL), and "uncovered" a trail of fund diversion, cash dealings and systematic laundering of money collected from homebuyers, officials aware of the case said.
ED conducted searches across nine locations on November 13 under the Prevention of Money Laundering Act (PMLA) and seized ₹86 lakh, said to be the proceeds of crime. A senior ED officer said the cash was found with a relative of Yadav, establishing "active possession and concealment" of illicit funds.
The officer said Yadav orchestrated a complex scheme to siphon off homebuyers' money collected under Pradhan Mantri Awas Yojana (PMAY) projects.
यह कहानी Hindustan Times Gurugram के November 16, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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Hindustan Times Gurugram से और कहानियाँ
Hindustan Times Gurugram
After camera rolled, there was another side of Dharmendra: Sriram Raghavan
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Hindustan Times Gurugram
A year of culinary brilliance: Avartana unveils its new sunday feast
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1 min
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Hindustan Times Gurugram
Expelled AIADMK leader joins TVK, appointed chief of key party panel
Expelled AIADMK leader KA Sengottaiyan on Thursday joined the Vijay-led Tamilaga Vettri Kazhagam (TVK) and was appointed chief coordinator of the party's key state executive committee, signalling a boost to the fledgling party ahead of the 2026 Tamil Nadu assembly elections.
1 mins
November 28, 2025
Hindustan Times Gurugram
20 INJURED IN GAS CYLINDER BLAST IN ASSAM: OFFICIALS
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1 min
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Hindustan Times Gurugram
Arsenal soar against Bayern, Liverpool sink versus PSV
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2 mins
November 28, 2025
Hindustan Times Gurugram
GOVT OPENING UP N-POWER SECTOR, PVT PLAYERS TO PLAY BIG ROLE: PM
Prime Minister Narendra Modi on Thursday said India's tightly controlled nuclear power sector will soon be opened, with private players taking on a \"strong role\".
1 min
November 28, 2025
Hindustan Times Gurugram
Bihar women’s vote was for dignity, not freebies
The recent Bihar election will be remembered for the quiet, firm resolve of the state's women voters - Bihar recorded its highest-ever turnout since 1951, at around 66.9%; 71.6% of eligible women cast their vote, compared with 62.8% of men.
3 mins
November 28, 2025
Hindustan Times Gurugram
Cyclone Ditwah nears Andhra, TN coast, IMD says 'not severe'
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2 mins
November 28, 2025
Hindustan Times Gurugram
Cong takes stock of Bihar poll defeat
LATE DECISION ON SEAT PACTS, NDA'S SOP OF ₹10,000, DEFEATS IN MGB'S BASTIONS LED TO LOSSES, LEADERS POINTED OUT
1 min
November 28, 2025
Hindustan Times Gurugram
Indian all-rounder Deepti takes home biggest paycheque; no takers for Aussie hitter Healy
In numbers
1 min
November 28, 2025
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