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.

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.

Punjab real estate fraud investigator reveals Ajay Sehgal arrest over ₹200 crore Suntec City scam involving fake land consent letters for illegal development.

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

Raheja Developers facing investigation in Delhi-NCR as authorities probe alleged housing fraud linked to delayed project deliveries and money laundering.

Merlin Group Kolkata faces an ongoing PMLA investigation as authorities examine allegations of document forgery and improper land acquisition in the region.

Earth Infrastructures Ltd faces a money laundering probe following a massive fraud. Officials seize assets linked to stalled Delhi-NCR residential projects.

Enforcement Directorate attaches Lodha Director assets valued at ₹271.48 crore, confirming a major money laundering probe in Maharashtra.

The Enforcement Directorate arrests a former Lodha Developers director in an INR 85 crore money laundering case. Here’s a clear breakdown of the allegations, legal provisions under PMLA, timeline of events, and what it means for India’s real estate sector.

The Enforcement Directorate has frozen assets exceeding ₹50 crore belonging to a Gurugram-based realty group under PMLA provisions, following allegations of defrauding homebuyers through delayed projects and fund diversion.

Ocean Seven Buildtech directors have been named in an FIR for cheating and fund diversion in the stalled Expressway Towers PMAY project in Gurugram, with the ED already arresting the MD in a ₹222 crore money laundering case affecting over 1,000 homebuyers.

The Enforcement Directorate has attached assets worth ₹80.03 crore belonging to Vatika Group, Unitech Group, and others under PMLA in the Ramprastha homebuyer fraud case, taking total seizures to ₹866 crore in one of India's largest real estate enforcement crackdowns.