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Enforcement Directorate arrests four promoters of Earth Infrastructures Ltd over a ₹2,004 crore fraud case, impacting 19,000 investors in Delhi-NCR region.
- Jun 04, 2026 23:01 PM IST
- 1164 Views
Jaipur land fraud probe reveals investigators are examining developer land aggregation tactics in Sanganer to determine if property titles were falsified.
- Jun 01, 2026 12:32 PM IST
- 1166 Views
Alok Sanghi settles his ₹84 crore personal guarantee dispute with Ambuja Cements at the NCLAT, effectively concluding the ongoing legal conflict in June 2026.
- Jun 01, 2026 12:35 PM IST
- 1169 Views
Bhasin Infotech promoter Satinder Singh Bhasin faces arrest in a money laundering case as authorities investigate alleged investor fraud in Noida properties.
- Jun 01, 2026 12:36 PM IST
- 1167 Views
Homebuyers' funds siphoned in Noida and Yamuna Expressway projects face a new Supreme Court probe into ₹14,559 crore, seeking answers from the ED and RBI.
- May 31, 2026 12:36 PM IST
- 1176 Views
The Enforcement Directorate has attached assets worth ₹634 crore in Noida linked to Unitech Group, deepening the probe into alleged homebuyer fund diversion.
- May 31, 2026 12:38 PM IST
- 1173 Views
Karnataka RERA recovery efforts hit a wall as officials drop the dedicated cell plan, turning to a special deputy commissioner to resolve 2,325 pending cases.
- May 29, 2026 19:37 PM IST
- 1163 Views
Dalmia Bharat acquires Jaiprakash Associates cement assets for ₹2,850 crore, scaling capacity to 54.7 MTPA to enhance market reach and reduce volatility.
- May 23, 2026 12:01 PM IST
- 1181 Views
HCBS Developments implements stainless steel rebars at its Twin Horizon project in Gurugram, ensuring long-term structural durability for 268 new residences.
- May 19, 2026 23:37 PM IST
- 1164 Views
Gmada officials submitted key documents to the Enforcement Directorate regarding a ₹150 crore money laundering probe into real estate projects in Mohali.
- May 19, 2026 23:34 PM IST
- 1169 Views
Ambuja Cements explores the acquisition of Jaypee Cement with a ₹580 crore bid as lenders evaluate the offer against the company's total liquidation value.
- May 20, 2026 00:02 AM IST
- 1170 Views
Stilt parking norms face scrutiny in Gurugram as officials identify 1,137 illegal property violations. The crackdown targets unauthorized unit conversions.
- May 12, 2026 22:36 PM IST
- 1191 Views
Punjab real estate fraud probe reveals ₹1 crore in cash after Enforcement Directorate raids across Mohali, marking a major development in land use cases.
- May 08, 2026 11:01 AM IST
- 1201 Views
Raheja Developers asset attachment highlights regulatory action as the Enforcement Directorate freezes ₹1,113 crore in a fraud probe involving homebuyers.
- Apr 29, 2026 12:01 PM IST
- 1182 Views
Tenant verification in Delhi remains a priority as the Delhi Police enforces mandatory registration protocols to improve citywide resident safety standards.
- Apr 27, 2026 12:06 PM IST
- 1215 Views
