Published on : 23 Sep 2025, 12:25 pm 3 min read

The Supreme Court on Tuesday directed the Central Bureau of Investigation (CBI) to proceed with registering criminal cases in a matter involving allegations of a builder-bank nexus and loan fraud against homebuyers in Noida, Greater Noida, Gurugram, Ghaziabad and beyond [ Himanshu Singh vs. Union of India ].

The Court had earlier ordered a preliminary probe into the matter by ordering the registration of seven preliminary enquiries.

A Bench of Justices Surya Kant , Ujjal Bhuyan and NK Singh was informed today that the CBI's seventh preliminary enquiry found the commission of cognisable offences.

The matter was mentioned by Additional Solicitor General Aishwarya Bhati .

The Court proceeded to take on record a sealed co

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