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.

Jaipur land fraud probe reveals investigators are examining developer land aggregation tactics in Sanganer to determine if property titles were falsified.

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

Mumbai developer faces allegations of ₹11.51 crore cheating in a Bandra East slum project, as authorities investigate hidden sales and fund diversions now.

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

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

Haryana automode mutation system starts in Manesar to stop property fraud. This digital reform eliminates manual steps for land records in the state now.

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

The CBI chargesheet against AVJ Developers India in Greater Noida reveals a complex fraud scheme involving bank officials and fictitious homebuyer records.

Ahmedabad real estate fraud investigation reveals an ₹11.3 crore misappropriation case involving two managing partners in a Sola-based housing development.

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

Mumbai real estate fraud suspect Amarjeet Shukla sees medical bail plea rejected as court affirms state facilities can manage his ongoing health concerns.

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

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