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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.
- Jun 04, 2026 23:01 PM IST
- 1163 Views
ED Arrests Former Lodha Developers Director in INR 85 Crore Money Laundering Case
The Enforcement Directorate arrests a former Lodha Developers director in an INR 85 crore money laundering case. Here’s a clear breakdown of the allegations, legal provisions under PMLA, timeline of events, and what it means for India’s real estate sector.
- Feb 12, 2026 16:10 PM IST
- 1283 Views
ED Arrests Arihant Shelters Director, Seizes ₹18 Crore in Tamil Nadu OSR Land Fraud
The Enforcement Directorate has arrested Arihant Shelters director Aashish Jain in a multi-crore OSR land scam in Tamil Nadu, seizing ₹18 crore worth of assets including cash, gold, and shares under PMLA provisions.
- 30th Nov 2025
- 1432 Views
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