Enforcement Directorate arrests four promoters of Earth Infrastructures Ltd over a ₹2,004 crore fraud case, impacting 19,000 investors in Delhi-NCR region.

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

Hyderabad land fraud case: 80 buyers duped in a Patancheru plot scam. Cyberabad Economic Offences Wing investigates a ₹3.48 crore illegal layout scheme.

Gujarat’s CID (Crime) has initiated a formal investigation following investor complaints alleging a financial fraud exceeding ₹1.56 crore linked to a high-return commercial property scheme in WTC GIFT City. The scheme promised substantial monthly yields and guaranteed buybacks, which allegedly failed after September 2022.