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

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

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 has frozen assets exceeding ₹50 crore belonging to a Gurugram-based realty group under PMLA provisions, following allegations of defrauding homebuyers through delayed projects and fund diversion.