Archive · 18 Jul 2026
CBI Files Charge Sheet Against Builder and Official
The Central Bureau of Investigation (CBI) has filed a charge sheet against a company called Ozone Urbana Infra Developers Private Limited and its director.
They are accused of cheating people who wanted to buy homes.
The CBI says the company made false promises to get money from people.
This is part of a bigger investigation where the CBI is looking into 32 cases of similar cheating by different builders and officials.
The CBI has already filed charge sheets in 16 other cases.
They are committed to making sure people who commit such fraud are held accountable.
CBI filed a charge sheet against Ozone Urbana Infra Developers Private Limited and its director for fraudulent activities in a housing project.
Charges include criminal conspiracy, cheating, and criminal breach of trust.
The case is part of an ongoing investigation into large-scale cheating of homebuyers.
CBI is investigating 32 cases and has filed 16 charge sheets so far.
The agency is committed to ensuring accountability in cases of economic offenses and public fraud.
- Who
- Ozone Urbana Infra Developers Private Limited and its director
- What
- Filing of a charge sheet for fraudulent activities related to a housing project
- When
- Filed on Friday
- Where
- Bengaluru
- Why
- Allegations of criminal conspiracy, cheating, and criminal breach of trust
- Accused Company
- Ozone Urbana Infra Developers Private Limited
- Accused Individuals
- Director of Ozone Urbana Infra Developers Private Limited
- Charges Filed
- Criminal conspiracy, cheating, criminal breach of trust
- Location of Filing
- Bengaluru
- Court
- Additional Chief Judicial Magistrate (CBI cases)
- Total Cases Investigated
- 32
- Charge Sheets Filed So Far
- 16