Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Indian Cooperative Housing Building Society
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Indian Cooperative Housing Building Society

Tracked across 1 events · 14 articles · First seen May 07, 2026 · Last active May 08, 2026

Sentiment
-70
Attention
4
Events
1
Relationships
0
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Events (1)
4 -70
Regulatory
Punjab Land Fraud, Money Laundering Raids
The India — Enforcement Directorate conducted raids in India — Punjab, India and Chandigarh as part of a money laundering probe against two realty groups, Singapore — Suntec City and Altus Space Builders, for alleged…
Impact: Indian Cooperative Housing Building Society (ICHBS) developed Singapore — Suntec City and is accused of collecting over Rs 150 crore from members without executing sale deeds, leading to its license cancellation.
May 07, 2026 · 14 articles
Key Actions (2)
70 Indian Cooperative Housing Building Society collected fundsPunjab Land Fraud, Money...
70 India — Greater Mohali Area Development Authority cancelled license Indian Cooperative Housing Building SocietyPunjab Land Fraud, Money...
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