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

Money laundering probe identifies Vikram Wadhwa in a ₹645 crore fraud case, revealing how public funds were diverted through shell entities in North India.

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

Punjab real estate fraud probe reveals ₹1 crore in cash after Enforcement Directorate raids across Mohali, marking a major development in land use cases.

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

Merlin Group Kolkata faces an ongoing PMLA investigation as authorities examine allegations of document forgery and improper land acquisition in the region.

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

Enforcement Directorate attaches Lodha Director assets valued at ₹271.48 crore, confirming a major money laundering probe in Maharashtra.

The Enforcement Directorate conducted synchronized search operations across residential and office locations linked to Mantri Developers and its directors in Bengaluru. The action stems from an active investigation into alleged money laundering activities under the Prevention of Money Laundering Act.

The Enforcement Directorate arrests a former Lodha Developers director in an INR 85 crore money laundering case. Here’s a clear breakdown of the allegations, legal provisions under PMLA, timeline of events, and what it means for India’s real estate sector.

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.

ED raids expose a ₹1,000 crore land scam in Goa, with fraudulent title deeds, benami investments, and luxury assets under the scanner. Investigations are ongoing to trace all beneficiaries.