The Central Bureau of Investigation has filed a charge sheet against Shubhkamna Buildtech Private Limited and its directors over alleged fraud in a Noida housing project.
The charge sheet accuses the company of using false assurances to attract homebuyers and investors before securing financial gains at their expense.
It was submitted to a competent court on May 8 under sections of the Indian Penal Code covering criminal conspiracy, cheating, criminal breach of trust and abetment.
The filing is part of a wider CBI investigation into 50 builder-related cases across India that followed directions from the Supreme Court.
The agency has previously filed similar charge sheets against five other companies and their directors in comparable matters.
