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.

Ozone Projects fraud investigation in Chennai exposes deep irregularities at Metrozone, marking a critical legal development for affected Indian homebuyers.

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.

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

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.

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.