India, Aug. 22 -- The Enforcement Directorate (ED) has registered 22 separate complaints against builders in the National Capital Region and bank officials to probe money laundering charges following in connection with cases of possible collusion being examined by the Central Bureau of Investigation (CBI), people familiar with the matter said.

CBI registered 22 criminal cases against the builders and bank officials on July 28 on the Supreme Court's order that the agency should investigate a possible "unholy" nexus between them to sanction massive amounts under so-called subvention schemes without following any due diligence.

Officials said the financial crimes probe agency has registered 22 separate Enforcement Case Information Reports ...