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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.
Denne historien er fra November 16, 2025-utgaven av Hindustan Times Gurugram.
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Hindustan Times Gurugram
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