ReferIndia News Allotments scrapped, Rs 220 crore diverted: ED arrests realtor in money-laundering case linked to flagship PM Awas Yojana

ReferIndia News

Mumbai’s Trusted Investment Experts

24+ years of financial planning, portfolio management & wealth growth.

Learn More
News Image

Allotments scrapped, Rs 220 crore diverted: ED arrests realtor in money-laundering case linked to flagship PM Awas Yojana

Published on: Nov. 14, 2025, 1:34 p.m. | Source: The Indian Express

According to the ED, Swaraj Yadav and OSBPL are allegedly involved in a nation-wide money laundering scam since 2006, “duping” over thousands of buyers across India

Checkout more news
Ad Banner

Loans & Investments—All with Kunjesh

Business, Home, Mortgage, Personal Loans + Expert Investment Banking. Trusted since 2001. Quick approvals.

Get Started
ReferIndia News contact