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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
  • 1162 Views
Vikram Wadhwa Arrested for ₹645 Crore Money Laundering Case

Money laundering probe identifies Vikram Wadhwa in a ₹645 crore fraud case, revealing how public funds were diverted through shell entities in North India.

By Prasad Pednekar

  • Jun 02, 2026 23:31 PM IST
  • 1166 Views
Earth Infrastructures Promoters Arrested Over ₹2,004 Crore Homebuyer Fraud

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

By Archana Panchal

  • Jun 02, 2026 22:32 PM IST
  • 1165 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
  • 1165 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
  • 1172 Views
Homebuyers funds siphoning: Supreme Court probes ₹14,559 crore diversion

Homebuyers funds siphoning: Supreme Court examines a potential ₹14,559 crore diversion in Noida residential projects, demanding replies from key authorities.

By Archana Panchal

  • May 29, 2026 19:35 PM IST
  • 1170 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
RERA registered JDA projects show 5 non-agriculturist partner cases

RERA registered JDA projects in Himachal Pradesh reveal only five non-agriculturist partnerships, amid ongoing investigations into land law compliance cases.

By Namrata Parab

  • May 17, 2026 17:33 PM IST
  • 1211 Views
HRERA Compliance Ruling: Nitara Projects Faces Scrutiny Over Unregistered Sales

HRERA compliance ruling reveals Nitara Projects faces investigation for selling unregistered residential floors in Gurugram, highlighting strict regulatory rules.

By Tejas Parkar

  • May 15, 2026 23:01 PM IST
  • 1173 Views
CHD Developers Faces 5th Chargesheet Over Gurugram Project Fraud Allegations

CHD Developers faces a fifth chargesheet regarding alleged fraudulent activities in a Gurugram project, marking a pivotal moment for property market legalities.

By Sachin Waghmare

  • May 08, 2026 11:07 AM IST
  • 1195 Views
Ahmedabad real estate fraud allegations emerge as partners face scrutiny

Ahmedabad real estate fraud investigation reveals an ₹11.3 crore misappropriation case involving two managing partners in a Sola-based housing development.

By Tejas Parkar

  • May 03, 2026 14:04 PM IST
  • 1213 Views
Mumbai real estate fraud suspect denied medical bail by court

Mumbai real estate fraud suspect Amarjeet Shukla sees medical bail plea rejected as court affirms state facilities can manage his ongoing health concerns.

By Robin Gangawane

  • Apr 27, 2026 12:04 PM IST
  • 1186 Views
Raheja Developers Facing Investigation as Delhi-NCR Housing Fraud Probes Accelerate

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

By Hemant Ghadigaonkar

  • Apr 26, 2026 13:07 PM IST
  • 1186 Views
Signature View Apartments Redevelopment Faces Prolonged Regulatory Delay

Signature View Apartments in Delhi face further redevelopment delays as the DDA awaits regulatory clearance to dismantle the structurally unsafe complex now.

By Kinjal

  • Apr 25, 2026 13:35 PM IST
  • 1177 Views
Shahpura Lake encroachment investigation ordered by National Green Tribunal

The National Green Tribunal initiates a formal probe into illegal construction and pollution at Shahpura Lake in Bhopal to address urgent ecological damage.

By Anjana Sastri

  • Apr 20, 2026 10:32 AM IST
  • 1228 Views
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