Daily News
Court Allows CBI to Investigate More Fraud Cases Against Builders
On September 23, 2023, the Supreme Court of India made an important decision.

On September 23, 2023, the Supreme Court of India made an important ruling. The court allows CBI to investigate more fraud cases, giving permission to register six new cases linked to real estate scams in cities like Mumbai, Bengaluru, Kolkata, Mohali, and Prayagraj. This decision matters because thousands of homebuyers have lost money to builders who failed to deliver promised homes.
The Central Bureau of Investigation (CBI) has been probing what it calls an “unholy nexus” between banks and builders. In many cases, builders collected money through housing projects but never handed over the properties. Some banks also allegedly worked with builders, which left homebuyers paying for homes they never received.
A bench of three judges, Justices Surya Kant, Ujjal Bhuyan, and N. Kotiswar Singh, heard the matter. They listened to Additional Solicitor General Aishwarya Bhati, who represented the CBI. She explained that initial investigations showed strong evidence of fraud. With the court’s order, the CBI can now register new cases and even carry out searches and seizures to collect more proof.
The court also told Bhati to share confidential details with lawyer Rajiv Jain, who is assisting in the case. This move follows an earlier order in July 2023, when the court allowed 22 cases to be registered against builders in Delhi-NCR. That earlier decision focused on scams that left thousands of homebuyers stuck with loans but without homes.
The problem often begins with a subvention scheme. Under this system, banks give money directly to builders, and homebuyers are supposed to pay only after getting their homes. But when builders fail to complete the projects, banks start asking buyers to pay EMIs even though they don’t own the property. This has created a nightmare for many families, especially in Noida, Greater Noida, and Gurugram.
Reports show that more than 1,200 homebuyers are struggling under this scheme. Many complain that banks force them to pay monthly installments even though they have not received their flats. In one case, Supertech Ltd, a major builder, has faced 84 appeals from homebuyers in eight cities. Since 1998, Supertech has taken loans worth over Rs 5,100 crore, making it one of the most controversial names in the sector.
The court has also noted the huge role of banks. For example, Corporation Bank alone has given more than Rs 2,700 crore in loans to builders using these schemes. If builders don’t repay, banks transfer the burden to buyers, leaving ordinary people stuck with debts.
Earlier, in March 2023, the court had already approved five preliminary probes against builders in Noida, Greater Noida, Gurugram, Yamuna Expressway, and Ghaziabad. The July 2023 report from the CBI further confirmed that enough evidence existed to dig deeper into these frauds.
The Supreme Court is now working to protect homebuyers’ rights. It wants builders and banks to answer for their actions. The amicus curiae, or advisor to the court, even called Supertech one of the worst offenders. The decision is seen as a strong step toward justice in India’s troubled real estate market.
This case is more than a legal fight; it is about restoring trust in the home-buying process. With fresh investigations, the hope is that homebuyers across India will get relief, and wrongdoers will face strict action. In the end, the court allows CBI to investigate more fraud cases, ensuring that families cheated by unfair practices may finally see justice.
Daily News
Pinjore Man Found Guilty of Killing Stepdaughters
A 70-year-old man from Pinjore, Haryana, was found guilty of murdering his two stepdaughters.

A 70-year-old Pinjore man found guilty of murdering his two stepdaughters nearly six years after the crime shocked the community. Additional Sessions Judge Bikramjit Aroura delivered the verdict and will announce the sentence on Friday.
The man, originally from Bijnor in Uttar Pradesh, lived in a village in Pinjore at the time of the murders. The case began when his wife went to the police and shared her story of hardship and life with him.
She first married in 1996 and had five children, three daughters and two sons. After her first husband died in 2006, she married the accused in 2007. They lived in Uttar Pradesh until 2016, where she worked as a laborer while he ran a vegetable shop from home.
As years passed, the children grew older. The two eldest daughters, aged 22 and 18, worked at a company in Baddi, Himachal Pradesh. Their 20-year-old brother found work in Mumbai. The youngest daughter, aged 16, stayed at home, while the youngest son studied. The mother worked at a PVC pipe warehouse in Gorakhnath.
The tragic day came on May 12, 2019. The mother and her youngest son went to their native village and returned two days later. That evening, around 7 pm, the accused asked for rice. When his wife stepped out to buy gutka, he brutally attacked his daughters.
The 18-year-old lay dead in the hallway with a deep neck wound. Her elder sister, aged 22, lay inside the room with multiple stab injuries. The mother screamed for help, neighbors rushed in, and the accused escaped.
Later, the youngest daughter revealed that her stepfather had tried to molest her. When her elder sisters confronted him, he grew violent and killed them with a knife. She saved herself by hiding in the bathroom.
Police filed an FIR under Section 302 of the IPC and Section 12 of the POCSO Act. They soon arrested the man and recovered the knife along with his bloodstained clothes. Prosecutors formally filed charges in October 2019, and the trial finally brought him to justice.
This case shows the urgent need to protect women and children from violence. Families in Punjab and Haryana face social and economic struggles, and crimes like this expose deeper issues of safety and security.
As the sentencing approaches, the people of Pinjore watch closely. They want justice for the victims to not only punish the guilty but also send a strong warning that society will not tolerate such crimes. In the end, the case of the Pinjore man found guilty reminds everyone of their duty to safeguard women and children everywhere.
Daily News
Punjab Vigilance Attaches Properties of Dismissed Officer Linked
The Punjab Vigilance Bureau recently took action against Rachna Singla, a former officer, by attaching eight of his properties.

The punjab vigilance attaches properties of dismissed officer Rachna Singla as part of a wider investigation into the 2020-21 grain tender scam. Officials revealed that eight of his properties were attached and his bank accounts frozen, marking a significant step in the ongoing fight against corruption in Punjab.
The scam took place during the Congress government’s tenure and revolved around allotting foodgrain tenders for labor, cartage, and transport in Ludhiana. Along with Singla, former minister Bharat Bhushan Ashu was named in the case. However, Ashu later received relief from the high court.
The attached properties show Singla’s heavy investments in real estate. These include five shops at “The Celebration Bazar” on GT Road in Khanna, a Chandigarh flat, an office space in International Trade Tower at Mullanpur, and a commercial site in the Lake Commercial Project at SAS Nagar. Authorities also froze a bank balance of Rs 1.08 crore linked to rental income from these properties.
Investigators noted that Singla’s family also benefited financially. Swaraj and Siddharth Singla, his relatives, earned Rs 14.32 lakh and Rs 16.25 lakh in rental returns. These links reveal a deeper financial web tied to questionable sources of income.
On September 15, a Punjab court ordered that Singla and his legal heirs cannot sell, transfer, or mortgage these properties during the inquiry. This ensures that evidence and assets remain secure. The Vigilance Bureau stressed that the step was necessary to prevent tampering with the investigation.
The Bureau had already filed multiple FIRs against Singla, charging him with conspiracy, corruption, and embezzlement. Allegations suggested he collected far more wealth than his known sources of income could justify. Reports also show that Singla and his wife, residents of Rajguru Nagar in Ludhiana, are evading arrest. The court has declared them proclaimed offenders, making them fugitives in the eyes of law enforcement.
The case points to a wider issue of corruption during the previous government. Several officials are under the scanner for financial misconduct and misuse of power. This scandal has further raised public demand for accountability and transparency.
The Punjab Vigilance Bureau continues to track the grain tender scam. Officials say that more arrests and asset seizures may follow as the investigation progresses. They aim to uncover the full chain of corruption and bring everyone involved to justice.
Citizens in Punjab see this case as a test of the government’s commitment to clean governance. By acting strongly, the Bureau hopes not only to punish the guilty but also to send a warning to others who may misuse public resources.
In conclusion, the punjab vigilance attaches properties of dismissed officer Rachna Singla highlights how strong action against corruption can protect democracy. These steps show that the fight for honesty and fairness in governance remains active in Punjab.
Daily News
Police Seize Large Stockpile of Firecrackers Near Phagwara
In a big operation late Thursday night, the SBS Nagar police took a large amount of firecrackers from a poultry farm in Mehli village, near Phagwara.

In a big late-night raid, police seize large stockpile of firecrackers from a poultry farm in Mehli village near Phagwara. The SBS Nagar police carried out the operation on Thursday, just before the festive season when illegal firecracker sales usually rise. Officers arrested three men linked to the case.
The raid happened under the leadership of Nawanshahr SSP Mehtab Singh. Punjab DGP Gaurav Yadav announced the success and praised the team for acting quickly before major festivals like Dasehra. He said that such timely actions stop large amounts of unsafe explosives from reaching the public.
The police acted on specific intelligence about illegal activities. After getting the tip, they raided the poultry farm in Mehli village under Behram Police Station. Investigators believe the farm was used to make and store illegal firecrackers. This highlights the rising issue of unsafe firecracker operations across Punjab.
DGP Yadav confirmed that the police recovered about 3,850 kg of explosive materials. These included 400 kg of potash in eight bags, 1,050 kg of packed firecrackers in seventy boxes, 1,600 kg of fire-base crackers in one hundred boxes, and 800 kg of grounded coal in forty bags. Officers noted that the value of these items runs into lakhs of rupees, showing the massive scale of the trade.
The authorities sealed the poultry farm and took the seized items for forensic and legal checks. SSP Mehtab Singh said investigators want to know whether the explosives were made at the farm or brought from another state. He also noted that the arrested men came from Muzaffarnagar and Baghpat in Uttar Pradesh, pointing to a possible cross-border smuggling network.
With Dasehra close, the police stressed the dangers of such illegal activity. Firecrackers made without safety rules often cause accidents, injuries, and deaths. Community safety, therefore, depends on strict actions like these raids. Officials added that the Punjab government will keep taking strong steps to stop illegal firecracker supply before festivals.
Local authorities also urged people to celebrate responsibly. They reminded everyone that buying or using illegal firecrackers breaks the law and endangers lives. Safe celebrations depend on legal fireworks and basic safety measures.
As investigations continue, the police aim to trace the supply chain and catch others involved. Their effort reflects a broader push to make sure Punjab celebrates festivals with joy but without risks.
In conclusion, this major raid where police seize large stockpile of firecrackers shows how strong enforcement protects public safety. With awareness, strict monitoring, and community support, festivals can remain safe and full of happiness.
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