ReferIndia News Allotments scrapped, Rs 220 crore diverted: ED arrests realtor in money-laundering case linked to flagship PM Awas Yojana

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Allotments scrapped, Rs 220 crore diverted: ED arrests realtor in money-laundering case linked to flagship PM Awas Yojana

Published on: Nov. 14, 2025, 1:34 p.m. | Source: The Indian Express

According to the ED, Swaraj Yadav and OSBPL are allegedly involved in a nation-wide money laundering scam since 2006, “duping” over thousands of buyers across India

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