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

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.

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

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.