CHD Developers faces a fifth chargesheet regarding alleged fraudulent activities in a Gurugram project, marking a pivotal moment for property market legalities.

Raheja Developers facing investigation in Delhi-NCR as authorities probe alleged housing fraud linked to delayed project deliveries and money laundering.

Gurugram housing project faces legal action as court frames charges against Three C Shelters directors for alleged fraud, forgery, and criminal conspiracy.

Gurugram real estate fraud investigators have apprehended two CKC Infra directors for a multi-crore investment scam involving forged land project documents.

Earth Infrastructures Ltd faces a money laundering probe following a massive fraud. Officials seize assets linked to stalled Delhi-NCR residential projects.

Gurugram's DTCP and state flying squad are auditing 1,500 occupation certificates issued between July 2025 and March 2026 - exposing a sweeping OC scam where residential projects were cleared without meeting basic structural requirements.

Emaar India FIR proceedings advance as Punjab Haryana High Court rejects quashing plea regarding Gurugram land dispute.

A real estate developer incurred significant financial losses in Sohna, Haryana, after acquiring agricultural land using fraudulent documentation, underscoring systemic risks in high-growth property corridors.

The Enforcement Directorate has frozen assets exceeding ₹50 crore belonging to a Gurugram-based realty group under PMLA provisions, following allegations of defrauding homebuyers through delayed projects and fund diversion.

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.

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.

A US-based NRI lost his ₹10.7 crore Gurugram plot to fraudsters who used forged documents and impersonation tactics to transfer and sell his inherited property without his knowledge.