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ED Freezes ₹423 Crore Assets in Major Bengaluru Real Estate Fraud Investigation

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.

By Admin

  • 8th Oct 2025
  • 1200 Views
Mumbai Police Register FIR Against Business Tycoon Nusli Wadia for Alleged Document Forgery in High-Stakes Property Dispute

Mumbai Police have filed an FIR against industrialist Nusli Wadia and family members for allegedly submitting forged documents in a 30-year-old property dispute with Ferani Hotels, following a court order from Borivli metropolitan magistrate.

By Admin

  • 26th Sep 2025
  • 1240 Views
Crime Branch Consolidates Majority of Ansal Group Fraud Cases in Lucknow for Accelerated Justice

Lucknow Police transfers 244 out of 293 criminal cases against Ansal Properties to Crime Branch, streamlining investigation into decades-old real estate fraud allegations affecting thousands of homebuyers.

By Admin

  • 8th Sep 2025
  • 1273 Views
RERA Enforcement Intensifies as Haryana Authority Orders ₹17.73 Lakh Refund Including Interest for Cash Transaction

Haryana RERA directs Panipat developer to refund ₹10 lakh cash payment with ₹7.73 lakh interest while referring case to Income Tax Department for black money investigation.

By Admin

  • 20th Aug 2025
  • 1259 Views
Massive Land Scam in Goa: ED Finds ₹1,000 Crore in Property Assets During Raids

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.

By Admin

  • 26th Apr 2025
  • 1582 Views
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