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

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

Thane housing fraud involving 11 residents sees three individuals charged after credential misuse.

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.

Mumbai authorities have apprehended a developer in connection with a significant real estate fraud case involving a 55-year-old investor. The scheme centered on a promised Bandra flat and guaranteed double returns, highlighting risks in unregistered property ventures.

Gujarat’s CID (Crime) has initiated a formal investigation following investor complaints alleging a financial fraud exceeding ₹1.56 crore linked to a high-return commercial property scheme in WTC GIFT City. The scheme promised substantial monthly yields and guaranteed buybacks, which allegedly failed after September 2022.

Mumbai's Esplanade Court has extended police custody for former Lodha Developers director Rajendra Lodha as authorities investigate alleged financial fraud involving gold bars and benami companies.