🚨 Cheating & Money Laundering 🚨
#Multistate #MultiCrore #Multiproject
3000+ homebuyers defrauded by
#SwarajSinghYadav & team of M/s #OceanSevenBuildtech (OSB) Gurugram. ₹500+ crores siphoned off to shell firms, transfer to Boston #USA & hotels.
Yet @gurgaonpolice @police_haryana @DGPHaryana — ZERO action despite FIRs.
@cmohry @NayabSainiBJP take action.
@CBIHeadquarters & @dir_ed investigate the matter
Similar frauds since 2006 in -
#kotputli Kotfarms & Residency
#Jaipur Amber Garden
#NaviMumbai Amchee Mumbai, Ware, teh Karjat Distt - Raigad
@MoHUA_India @PMAYUrban @mlkhattar
@jaipur_police @dgp @SpktpBehror
#RealEstateScam #Gurugram #PMAY
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