Mumbai's Economic Offences Wing has registered a criminal case against BP Gangar Constructions and its directors for allegedly defrauding 102 flat buyers of ₹100 crore in the stalled Sky 31 project in Wadala, with charges including cheating, criminal breach of trust, and RERA violations.

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.

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.

Lucknow Police transfers 244 out of 293 criminal cases against Ansal Properties to Crime Branch, streamlining investigation into decades-old real estate fraud allegations affecting thousands of homebuyers.

Haryana RERA directs Panipat developer to refund ₹10 lakh cash payment with ₹7.73 lakh interest while referring case to Income Tax Department for black money investigation.