Mumbai's Economic Offences Wing has registered a criminal case against BP Gangar Constructions and its directors for allegedly defrauding 102 flat buyers of ₹100 crore in the stalled Sky 31 project in Wadala, with charges including cheating, criminal breach of trust, and RERA violations.

The Enforcement Directorate has provisionally attached assets worth over ₹400 crore belonging to a Bengaluru-based developer in a case involving alleged fraud against homebuyers, marking one of Karnataka's largest property sector enforcement actions.

The CBI raided 12 sites across Kolkata, Bengaluru and Mumbai after the Supreme Court directed it to probe alleged fraud tied to subvention home‑loan schemes, naming multiple developers and finance officials.

YEIDA demolished illegal settlements across 155 acres near Noida International Airport, targeting fraudulent colonies marketed as "airport plots" and filing FIRs against violators.

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.

A US-based NRI lost his ₹10.7 crore Gurugram plot to fraudsters who used forged documents and impersonation tactics to transfer and sell his inherited property without his knowledge.

CAG audit reveals major procedural violations in GNIDA's farmhouse plot allotments, with farmers allegedly transferring land for nominal sums before receiving premium plot allocations.

Complete guide to avoiding property fraud in India. Discover common real estate scams, red flags to watch, document verification tips & legal protection.

Maharashtra faces real estate recovery crisis as only 31% of MahaRERA warrants executed. Rs 527 crore still pending across 1,212 cases affecting homebuyers statewide. PM Modi intervenes as verification of 2,600 OCs begins following Dombivli scam fallout.

Hyderabad Police EOW arrests real estate firm director for ₹8 crore investment fraud. Investors promised high returns but funds misappropriated, highlighting property scam risks.

Economic Offences Wing registers ₹30 crore fraud case against Viva Group MD Mehul Thakur for allegedly misappropriating funds in Vasai-Virar land acquisition deal.

Protect yourself from India's top real estate scams. Learn to identify property fraud, title scams, payment frauds & developer scams. Complete guide with red flags, RERA protection & legal remedies for safe property investment.

India’s proposed Registration Bill 2025 aims to digitize all property records, enable Aadhaar-linked ownership verification, and prevent fraud—especially against NRIs. A landmark move to modernize and secure real estate transactions nationwide.

TGRERA has fined four real estate agents, including Vijayawada-based Sikha Balaraju, ₹3.69 lakh for fraud and misrepresentation in Hyderabad’s Poojitha Tech Park project. The agents were found violating the RERA Act by operating without registration.