गु������ ��Builder ��Fraud ��Threatens ��Witnesses, ED ��Seeks ��Protection

REAL-ESTATE
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AuthorArjun Bhat|Published at:
गु������ ��Builder ��Fraud ��Threatens ��Witnesses, ED ��Seeks ��Protection
Overview

गु�� ��ED ��Homebuyers ��Witnesses ��Gurugram ��Housing ��Fraud ��Case ��Police ��Protection ��Swaraj ��Singh ��Yadav, ��Ocean ��Seven ��Buildtech ��Promoter ��Investigation ��Threats ��Haryana, ��Rajasthan, ��Delhi ��False ��FIRs

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��ED ��Homebuyers ��Witnesses ��Gurugram ��Real ��Estate ��Fraud ��Case ��Security ��Haryana, ��Rajasthan, ��Delhi ��Swaraj ��Singh ��Yadav, ��Ocean ��Seven ��Buildtech ��Pvt ��Ltd ��Threats ��Intimidation.

��Witness ��Intimidation ��Emerge

��Yadav, ��November ��2025 ��Money ��Laundering ��Charges ��Defrauding ��Buyers ��Affordable ��Housing ��Projects ��Coercive ��Methods ��Statements ��ED ��Bail ��Hearing ��May ��18 ��Victims ��Threats ��Intimidation ��Man ��Recording ��Victims ��Courthouse ��Army ��Officer ��Senior ��Citizen ��Orders ��False ��FIRs ��Rajasthan ��Associates ��Mafia.

��Court ��Protective ��Measures

��ED's ��Investigator ��Complaints ��Threats ��Victims ��Homebuyers ��Instigated ��Yadav ��Prosecution ��Witnesses ��Contacted ��Pressure ��Withdraw ��Statements ��Designated ��Court ��Delhi ��Apprehension ��Life ��Liberty ��Victims ��Deputy ��Commissioner ��Police ��DCP ��New ��Delhi ��Protective ��Measures ��Witness ��Protection ��Arrangements.

��Inter-State ��Police ��Coordination

��Court's ��Directive ��ED ��Coordinating ��Authorities ��DCP ��Delhi ��Police ��Victims ��Witnesses ��Protection ��Gurugram ��Police ��Commissioner ��Economic ��Offences ��Wing ��EOW ��Haryana ��Court ��Order ��Threats ��Inspector ��General ��Police ��Jaipur, ��Rajasthan ��False ��FIRs ��Victims ��Haryana ��Directorate ��Town ��And ��Country ��Planning ��DTCP ��Financial ��Misappropriation ��Ocean ��Seven ��Buildtech ��Yadav ��Action ��Company ��Promoter.

��Court ��Public ��Trust ��Justice ��System ��Legal ��Processes ��Secure ��Terrorize, ��Silence ��Overawe ��Victims ��Witnesses ��Administration ��Criminal ��Justice ��Judicial ��Proceedings ��Fear ��Retaliation ��ED ��Key ��Decision-Maker ��Fraudulent ��Scheme ��Misdirecting ��Homebuyers' ��Funds.

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