Earth Infrastructures promoters were arrested following a ₹2,004 crore fraud investigation affecting 19,000 buyers. Discover the impact on property markets.

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

Thane housing fraud involving 11 residents sees three individuals charged after credential misuse.

The Enforcement Directorate has successfully facilitated the restoration of ₹650 crore worth of immovable assets to over 2,300 homebuyers impacted by the alleged ₹2,216 crore financial mismanagement by the Faridabad-based SRS group. This move targets proceeds of crime linked to investment diversion.

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.

Gujarat’s CID (Crime) has initiated a formal investigation following investor complaints alleging a financial fraud exceeding ₹1.56 crore linked to a high-return commercial property scheme in WTC GIFT City. The scheme promised substantial monthly yields and guaranteed buybacks, which allegedly failed after September 2022.

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.

Mumbai Crime Branch's SIT has filed a 600-page chargesheet against nine accused in a major CRZ and NDZ land record tampering scam affecting Goregaon, Malvani, and other coastal areas.

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.

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.

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.

The Bombay High Court has rejected bail for a real estate agent accused of duping a Vile Parle restaurant owner of Rs 82 lakh under the pretext of bribing BMC officials for a property transfer, citing a wider conspiracy.