Enforcement Directorate arrests four promoters of Earth Infrastructures Ltd over a ₹2,004 crore fraud case, impacting 19,000 investors in Delhi-NCR region.

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

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.

Homebuyers' funds siphoned in Noida and Yamuna Expressway projects face a new Supreme Court probe into ₹14,559 crore, seeking answers from the ED and RBI.

Homebuyers funds siphoning: Supreme Court examines a potential ₹14,559 crore diversion in Noida residential projects, demanding replies from key authorities.

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

RERA registered JDA projects in Himachal Pradesh reveal only five non-agriculturist partnerships, amid ongoing investigations into land law compliance cases.

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

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

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.

Signature View Apartments in Delhi face further redevelopment delays as the DDA awaits regulatory clearance to dismantle the structurally unsafe complex now.

The National Green Tribunal initiates a formal probe into illegal construction and pollution at Shahpura Lake in Bhopal to address urgent ecological damage.

Gurugram property deals are under investigation by the Income Tax department, exposing a ₹3 lakh crore gap in revenue reporting across North India this April.