Mumbai developer faces allegations of ₹11.51 crore cheating in a Bandra East slum project, as authorities investigate hidden sales and fund diversions now.

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.

Ocean Seven Buildtech directors have been named in an FIR for cheating and fund diversion in the stalled Expressway Towers PMAY project in Gurugram, with the ED already arresting the MD in a ₹222 crore money laundering case affecting over 1,000 homebuyers.