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

AVJ Developers faces a CBI chargesheet for allegedly defrauding homebuyers and banks in Greater Noida through false promises and fictitious loan documents.

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

Nashik residential properties face scrutiny as 45,700 units remain occupied without completion documents, impacting municipal revenue and urban planning.

Telangana RERA rejected a homebuyer's demand for interest on a ₹62.5 lakh refund, clarifying that neither RERA nor state rules mandate a specific sale deed format. The ruling signals developers are not statutorily obligated to alter conveyance documents based on allottee preferences.

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.

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