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ED arrests Ocean Seven Buildtech's MD in money laundering case
short by Mansi Agarwal / on 15 Nov 2025,Saturday
The ED has arrested Ocean Seven Buildtech's MD Swaraj Singh Yadav after conducting searches at nine locations in Delhi-NCR and other places. Yadav allegedly diverted and laundered funds collected from homebuyers under the Pradhan Mantri Awas Yojana (PMAY) projects. During the search operations, cash worth ₹86 lakh and incriminating documents were recovered and seized.
short by Mansi Agarwal / 10:03 pm on 15 Nov
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