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

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

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

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

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

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.

Merlin Group Kolkata faces an ongoing PMLA investigation as authorities examine allegations of document forgery and improper land acquisition in the region.

PMLA priority ruling confirms Bombay High Court limits bank claims over assets attached by Enforcement Directorate.

Enforcement Directorate attaches Lodha Director assets valued at ₹271.48 crore, confirming a major money laundering probe in Maharashtra.

PMLA priority over bank recovery rules confirms central authority for the Enforcement Directorate in asset cases.

Enforcement Directorate notices target Indian residents buying Dubai property using credit cards, signaling forex breaches.

The Enforcement Directorate has successfully facilitated the restoration of ₹650 crore worth of immovable assets to over 2,300 homebuyers impacted by the alleged ₹2,216 crore financial mismanagement by the Faridabad-based SRS group. This move targets proceeds of crime linked to investment diversion.

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.