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

Bhasin Infotech promoter Satinder Singh Bhasin faces arrest in a money laundering case as authorities investigate alleged investor fraud in Noida properties.

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.

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

Hyderabad land fraud case: 80 buyers duped in a Patancheru plot scam. Cyberabad Economic Offences Wing investigates a ₹3.48 crore illegal layout scheme.

Ozone Projects fraud investigation in Chennai exposes deep irregularities at Metrozone, marking a critical legal development for affected Indian homebuyers.

Builders-financial nexus investigation expands across eight states as the CBI registers 22 new cases to combat widespread fraud in Indian housing projects.

The builder-bank nexus probe intensifies as the CBI conducts raids across eight states to uncover financial irregularities impacting thousands of homebuyers.

Gurugram's DTCP and state flying squad are auditing 1,500 occupation certificates issued between July 2025 and March 2026 - exposing a sweeping OC scam where residential projects were cleared without meeting basic structural requirements.