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

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

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

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.

The Enforcement Directorate has successfully facilitated the restoration of ₹650 crore worth of immovable assets to over 2,300 homebuyers impacted by the alleged ₹2,216 crore financial mismanagement by the Faridabad-based SRS group. This move targets proceeds of crime linked to investment diversion.

Gujarat’s CID (Crime) has initiated a formal investigation following investor complaints alleging a financial fraud exceeding ₹1.56 crore linked to a high-return commercial property scheme in WTC GIFT City. The scheme promised substantial monthly yields and guaranteed buybacks, which allegedly failed after September 2022.

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.

Fraudsters impersonating MHADA officials have reportedly duped 61 homebuyers in Mumbai of ₹2.41 crore by promising subsidised flats through a fake special quota scheme.

Mumbai Crime Branch's SIT has filed a 600-page chargesheet against nine accused in a major CRZ and NDZ land record tampering scam affecting Goregaon, Malvani, and other coastal areas.

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 arrested Arihant Shelters director Aashish Jain in a multi-crore OSR land scam in Tamil Nadu, seizing ₹18 crore worth of assets including cash, gold, and shares under PMLA provisions.

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 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.

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.