The director of Lotus Group could not be reached for his comment. An FIR has been lodged under sections 420 (cheating), 476 (forgery) and o...

After a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Compan...

Gurgaon bench of Haryana RERA observed that Supertech Ltd cheated homebuyers by accepting pre-launch booking before obtaining licence to de...

The authorities approved neither a project nor any plan, but the real estate developer allegedly sold dwellings units.

Metropolitan Magistrate remanded the Chandra brothers to police custody till September 15 after the probe agency sought their custodial int...

The company had settled the claims of 62 of them. The principal amount yet to be paid in the case was Rs 35 crore. However, the legal bench...

Sanjay Chandra was earlier granted interim bail in the case, however, it was cancelled recently and he was sent to judicial custody.

Delhi Police’s Economic Offences Wing had arrested the Unitech promoters late Friday in a case related to a delay in the delivery of houses...

The ED has filed a criminal complaint against the Congress leader based on a CBI FIR, under which the probe agency conducted searches in Ha...

CBI today carried out searches at nine locations in Delhi and NCR at the premises of Commissioner, Customs of Inland Container Depot.

Directors and other associates of realty firm Vigneshwara group have been accused of allegedly duping hundreds of investors to the tune of ...

Realty and financial services group alleged that Monga sent emails demanding $50,000 to suppress the adverse report.

NBW against two directors of Vigneshwara Developers was issued in a case pertaining to alleged duping of investors to the tune of Rs 160 cr...

The local police today ruled out the possibility of questioning Citibank's global CEO Vikram Pandit and other top honchos in connection wit...

Citibank has dismissed allegations of involvement of its senior executives in the fraud at its Gurgaon branch as claimed by Sanjeev Aggarwa...

Besides Pandit, the FIR filed by an HNI victim also names Citibank chairman William R Rhodes along with other senior officials based in Ind...

Talking to Times of India after his arrest, Puri said: "I have already given full details to the police. I have full faith in the judiciary...