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

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.

Builders-financial nexus investigation expands across eight states as the CBI registers 22 new cases to combat widespread fraud in Indian housing projects.

The builder-bank nexus probe intensifies as the CBI conducts raids across eight states to uncover financial irregularities impacting thousands of homebuyers.

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.

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 CBI raided 12 sites across Kolkata, Bengaluru and Mumbai after the Supreme Court directed it to probe alleged fraud tied to subvention home‑loan schemes, naming multiple developers and finance officials.