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

Earth Infrastructures promoters were arrested following a ₹2,004 crore fraud investigation affecting 19,000 buyers. Discover the impact on property markets.

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

Raheja Developers facing investigation in Delhi-NCR as authorities probe alleged housing fraud linked to delayed project deliveries and money laundering.

Builders-financial nexus investigation expands across eight states as the CBI registers 22 new cases to combat widespread fraud in Indian housing projects.

The builder-bank nexus probe intensifies as the CBI conducts raids across eight states to uncover financial irregularities impacting thousands of homebuyers.

Earth Infrastructures Ltd faces a money laundering probe following a massive fraud. Officials seize assets linked to stalled Delhi-NCR residential projects.

A real estate developer incurred significant financial losses in Sohna, Haryana, after acquiring agricultural land using fraudulent documentation, underscoring systemic risks in high-growth property corridors.

Delhi Police EOW has registered an FIR against Suraksha Realty for allegedly diverting ₹235 crore of homebuyer funds meant for completing stalled Jaypee Infratech housing projects in Noida, based on Enforcement Directorate findings.

The Enforcement Directorate has attached assets worth ₹80.03 crore belonging to Vatika Group, Unitech Group, and others under PMLA in the Ramprastha homebuyer fraud case, taking total seizures to ₹866 crore in one of India's largest real estate enforcement crackdowns.

Over 12,000 investors were reportedly duped by WTC Faridabad; ED attaches land, inventory, and assets across Delhi-NCR and Goa.