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Bhasin Infotech Promoter Arrested: Money Laundering Case Involves ₹44 Crore Asset

Bhasin Infotech promoter Satinder Singh Bhasin faces arrest in a money laundering case as authorities investigate alleged investor fraud in Noida properties.

By Vanashree Nikam

  • Jun 01, 2026 12:36 PM IST
  • 1166 Views
Sanghi Industries Dispute Ends: ₹84 Crore Guarantee Litigation Resolved

Alok Sanghi settles his ₹84 crore personal guarantee dispute with Ambuja Cements at the NCLAT, effectively concluding the ongoing legal conflict in June 2026.

By Robin Gangawane

  • Jun 01, 2026 12:35 PM IST
  • 1168 Views
Unitech Money Laundering: 634 Crore Noida Assets Attached by ED

The Enforcement Directorate has attached assets worth ₹634 crore in Noida linked to Unitech Group, deepening the probe into alleged homebuyer fund diversion.

By Sachin Waghmare

  • May 31, 2026 12:38 PM IST
  • 1172 Views
GujRERA Weighs Six-Month Extension for Government Projects Amid Crisis

GujRERA reviews a six-month extension request for projects in Ahmedabad, evaluating construction delays linked to rising input costs and global supply issues.

By Mohan Aiyer

  • May 31, 2026 12:34 PM IST
  • 1167 Views
Homebuyers funds siphoning: Supreme Court probes ₹14,559 crore diversion

Homebuyers funds siphoning: Supreme Court examines a potential ₹14,559 crore diversion in Noida residential projects, demanding replies from key authorities.

By Archana Panchal

  • May 29, 2026 19:35 PM IST
  • 1169 Views
RERA compliance ruling bars Telangana developers from altering sale agreements

The Telangana Real Estate Appellate Tribunal confirms that developers cannot alter sale agreements after registration to ensure homebuyer protection in India.

By Kinjal

  • May 20, 2026 23:03 PM IST
  • 1192 Views
UP-RERA Approves 13 Real Estate Projects Valued at ₹3,052 Crore

The Uttar Pradesh Real Estate Regulatory Authority confirms 13 new project approvals totaling ₹3,052 crore across eight districts to boost construction work.

By Rajesh Aher

  • May 20, 2026 00:33 AM IST
  • 1174 Views
Gmada Officials Submit Records in ₹150 Crore Mohali Fraud Investigation

Gmada officials submitted key documents to the Enforcement Directorate regarding a ₹150 crore money laundering probe into real estate projects in Mohali.

By Suhas Kataria

  • May 19, 2026 23:34 PM IST
  • 1169 Views
Pune Ready-Mix Concrete Regulations: Administration Targets 3-Week SOP Deadline

Pune ready-mix concrete operators face new restrictions as the administration develops a strict SOP within three weeks to curb local pollution and congestion.

By Anjana Sastri

  • May 10, 2026 14:35 PM IST
  • 1195 Views
CHD Developers Faces 5th Chargesheet Over Gurugram Project Fraud Allegations

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

By Sachin Waghmare

  • May 08, 2026 11:07 AM IST
  • 1195 Views
AVJ Developers Fraud Case: CBI Files Chargesheet Against Firm and Bankers

AVJ Developers faces a CBI chargesheet for allegedly defrauding homebuyers and banks in Greater Noida through false promises and fictitious loan documents.

By Admin

  • May 07, 2026 00:08 AM IST
  • 1203 Views
KRERA Orders BDA: ₹22 Lakh Penalty Confirms Developer Accountability

KRERA rules BDA a promoter, enforcing strict compliance as it orders a ₹22 lakh penalty for project delays. This ruling strengthens homebuyer protection laws.

By Sandeep Thakur

  • May 06, 2026 11:34 AM IST
  • 1193 Views
NCLAT Quashes Embassy Development Insolvency Over ₹202 Crore Claim

NCLAT quashes Embassy Development insolvency case over a ₹202 crore claim, citing Section 10A protections for defaults during the pandemic-era lockdown period.

By Rajesh Aher

  • May 05, 2026 15:34 PM IST
  • 1192 Views
Raheja Developers asset attachment highlights regulatory action against developers

Raheja Developers asset attachment highlights regulatory action as the Enforcement Directorate freezes ₹1,113 crore in a fraud probe involving homebuyers.

By Tejas Zaveri

  • Apr 29, 2026 12:01 PM IST
  • 1181 Views
Gurugram Real Estate Fraud Arrests Expose Complex Investment Deception

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

By Priya Kataria

  • Apr 25, 2026 13:37 PM IST
  • 1223 Views
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