Tag: PMAY scam

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FIR Filed Against 6 Officials in Beed PMAY Scam Worth ₹4.2 Crore

CHHATRAPATI SAMBHAJINAGAR: A recent discovery has revealed a ₹4.2 crore fraud connected to the Pradhan Mantri Awas Yojana (PMAY) in the Kej nagar panchayat of Beed district. This has led police to file an FIR against six officials for allegedly misappropriating housing funds. The FIR was registered late Sunday at the Kej police station, citing IPC sections 201, 204, 409, 420, and 34. Beed Superintendent of Police Navneet Kanwat stated that the complaint was filed by Ajit Ganpatrao Dhope, the chief officer of Kej nagar panchayat. The irregularities were uncovered after an audit by the Maharashtra Housing and Area Development…

Latest StoriesRegulatory

Delhi Court Sends Ocean Seven Chief to 14-Day ED Custody in PMAY Scam

NEW DELHI: On Friday, a Delhi court granted the Enforcement Directorate (ED) a 14-day custody of Swaraj Singh Yadav, the director of Ocean Seven Buildtech Pvt Ltd (OSBPL) in Gurugram, over an alleged money-laundering case. Yadav was presented before Additional Sessions Judge Shefali Barnala Tandon around 2:25 am following his arrest related to money laundering tied to the Pradhan Mantri Awas Yojana (PMAY), a flagship initiative by the Union government. The agency explained that Yadav was brought to the judge’s residence at this unusual hour due to constitutional mandates requiring arrestees to be produced within 24 hours. Launched on June…