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.

Punjab real estate fraud investigator reveals Ajay Sehgal arrest over ₹200 crore Suntec City scam involving fake land consent letters for illegal development.

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

Mumbai NRI fraud involving Ajanta Airawat Infrastructure LLP directors highlights regulatory risks in premium residential investment.

Mumbai authorities have apprehended a developer in connection with a significant real estate fraud case involving a 55-year-old investor. The scheme centered on a promised Bandra flat and guaranteed double returns, highlighting risks in unregistered property ventures.

Mumbai's Economic Offences Wing has arrested a Kolhapur-based developer in connection with a significant ₹55 crore fraud scheme in a Versova redevelopment project. The developer allegedly aided in forging documents to illegally mortgage and sell society members' flats, marking the second arrest in this high-profile case.

The Enforcement Directorate has arrested Arihant Shelters director Aashish Jain in a multi-crore OSR land scam in Tamil Nadu, seizing ₹18 crore worth of assets including cash, gold, and shares under PMLA provisions.

Mumbai's Esplanade Court has extended police custody for former Lodha Developers director Rajendra Lodha as authorities investigate alleged financial fraud involving gold bars and benami companies.

Guntur police arrested a mother-son duo for orchestrating a decade-long real estate fraud involving forged property documents worth crores, with at least eight cases filed across multiple police stations.

Hyderabad Police EOW arrests real estate firm director for ₹8 crore investment fraud. Investors promised high returns but funds misappropriated, highlighting property scam risks.

Over 12,000 investors were reportedly duped by WTC Faridabad; ED attaches land, inventory, and assets across Delhi-NCR and Goa.