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.

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

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

The Enforcement Directorate conducted synchronized search operations across residential and office locations linked to Mantri Developers and its directors in Bengaluru. The action stems from an active investigation into alleged money laundering activities under the Prevention of Money Laundering Act.

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.

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.

The Enforcement Directorate has provisionally attached assets worth over ₹400 crore belonging to a Bengaluru-based developer in a case involving alleged fraud against homebuyers, marking one of Karnataka's largest property sector enforcement actions.