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Earth Infrastructures Promoters Arrested Following ₹2,004 Crore Homebuyer Fraud

Enforcement Directorate arrests four promoters of Earth Infrastructures Ltd over a ₹2,004 crore fraud case, impacting 19,000 investors in Delhi-NCR region.

By Rajesh Aher

  • Jun 04, 2026 23:01 PM IST
  • 1164 Views
Jaipur Land Fraud Probe Targets Developers Over ₹1,000 Crore Disputed Assets

Jaipur land fraud probe reveals investigators are examining developer land aggregation tactics in Sanganer to determine if property titles were falsified.

By Suhas Kataria

  • Jun 01, 2026 12:32 PM IST
  • 1166 Views
Sanghi Industries Dispute Ends: ₹84 Crore Guarantee Litigation Resolved

Alok Sanghi settles his ₹84 crore personal guarantee dispute with Ambuja Cements at the NCLAT, effectively concluding the ongoing legal conflict in June 2026.

By Robin Gangawane

  • Jun 01, 2026 12:35 PM IST
  • 1169 Views
Bhasin Infotech Promoter Arrested: Money Laundering Case Involves ₹44 Crore Asset

Bhasin Infotech promoter Satinder Singh Bhasin faces arrest in a money laundering case as authorities investigate alleged investor fraud in Noida properties.

By Vanashree Nikam

  • Jun 01, 2026 12:36 PM IST
  • 1167 Views
Homebuyers' Funds Siphoned: Supreme Court Probes ₹14,559 Crore Diversion

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.

By Admin

  • May 31, 2026 12:36 PM IST
  • 1176 Views
Unitech Money Laundering: 634 Crore Noida Assets Attached by ED

The Enforcement Directorate has attached assets worth ₹634 crore in Noida linked to Unitech Group, deepening the probe into alleged homebuyer fund diversion.

By Sachin Waghmare

  • May 31, 2026 12:38 PM IST
  • 1173 Views
Karnataka RERA Recovery Hurdles: 2,325 Pending Certificates Stall Payments

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.

By Suhas Kataria

  • May 29, 2026 19:37 PM IST
  • 1163 Views
Dalmia Bharat Targets Cement Asset Acquisition: ₹2,850 Crore Deal

Dalmia Bharat acquires Jaiprakash Associates cement assets for ₹2,850 crore, scaling capacity to 54.7 MTPA to enhance market reach and reduce volatility.

By Archana Panchal

  • May 23, 2026 12:01 PM IST
  • 1181 Views
HCBS Developments Adopts Stainless Steel for 268-Unit Gurugram Project

HCBS Developments implements stainless steel rebars at its Twin Horizon project in Gurugram, ensuring long-term structural durability for 268 new residences.

By Suhas Kataria

  • May 19, 2026 23:37 PM IST
  • 1164 Views
Gmada Officials Submit Records in ₹150 Crore Mohali Fraud Investigation

Gmada officials submitted key documents to the Enforcement Directorate regarding a ₹150 crore money laundering probe into real estate projects in Mohali.

By Suhas Kataria

  • May 19, 2026 23:34 PM IST
  • 1169 Views
Ambuja Cements Targets Jaypee Cement Asset With ₹580 Crore Bid

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.

By Sachin Waghmare

  • May 20, 2026 00:02 AM IST
  • 1170 Views
Stilt parking norms violated by 1,137 homes across Gurugram

Stilt parking norms face scrutiny in Gurugram as officials identify 1,137 illegal property violations. The crackdown targets unauthorized unit conversions.

By Archana Panchal

  • May 12, 2026 22:36 PM IST
  • 1191 Views
Punjab Real Estate Fraud Probe Seizes ₹1 Crore Cash in Mohali

Punjab real estate fraud probe reveals ₹1 crore in cash after Enforcement Directorate raids across Mohali, marking a major development in land use cases.

By Shraddha Indap

  • May 08, 2026 11:01 AM IST
  • 1201 Views
Raheja Developers asset attachment highlights regulatory action against developers

Raheja Developers asset attachment highlights regulatory action as the Enforcement Directorate freezes ₹1,113 crore in a fraud probe involving homebuyers.

By Tejas Zaveri

  • Apr 29, 2026 12:01 PM IST
  • 1182 Views
Tenant verification in Delhi accelerates amid regulatory enforcement

Tenant verification in Delhi remains a priority as the Delhi Police enforces mandatory registration protocols to improve citywide resident safety standards.

By Tejas Parkar

  • Apr 27, 2026 12:06 PM IST
  • 1215 Views
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