Archive · 21 Jan 2026
CBI Completes Probe in 3 of 28 Builder-Bank Collusion Cases
The CBI has finished investigating 3 out of 28 cases where builders and banks might have worked together unfairly.
The Supreme Court told a lower court to look at the chargesheets and start legal action within two weeks.
Over 1,200 homebuyers had complained that they were forced to pay EMIs even though they hadn't gotten their flats yet.
The CBI is still looking into the other cases and will share updates soon.
A special report showed how homebuyers were treated unfairly, and the court asked the CBI to use this report to help with their investigation.
CBI has completed investigation in 3 of 28 cases of alleged collusion between builders and banks.
Supreme Court directed trial court to take cognizance of chargesheets within two weeks.
Over 1,200 homebuyers filed petitions alleging unfair treatment and forced EMI payments.
CBI registered 22 regular cases on July 28, 2025, and 6 more on September 25, 2025.
Amicus Curiae compiled a comprehensive report revealing unfair treatment of homebuyers.
- Who
- CBI, Supreme Court, homebuyers, builder companies, banks
- What
- Investigation into alleged collusion between builders and banks
- When
- Chargesheets filed, court directed to take cognizance in 2 weeks
- Where
- Noida, Greater Noida, Yamuna Expressway, Gurgaon, Ghaziabad
- Why
- Allegations of unfair treatment of homebuyers and forced EMI payments
- Cases Completed
- 3
- Total Cases
- 28
- Court Directed
- Take cognizance of chargesheets in 2 weeks
- Locations Investigated
- Noida, Greater Noida, Yamuna Expressway, Gurgaon, Ghaziabad
- Petitions Filed
- Over 1,200 homebuyers
- Amicus Curiae Report
- 2 volumes, reveals unfair treatment of homebuyers
- Next Hearing
- Fresh status report to be filed