NEW DELHI: The Enforcement Directorate is expected to soon charge a Gurugram-based real estate company and its promoters in a multi-crore money laundering probe in connection with alleged irregularities in the Pradhan Mantri Awas Yojna (PMAY) and homebuyer fraud, official sources said on Sunday.Swaraj Singh Yadav, the MD and “key person” of the company called […]
