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GURUGRAM HOMEBUYER CHEATING
Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...- Homebuyers' 'fraud': ED attaches land parcels worth Rs 585 crore in Haryana, UPThe Enforcement Directorate has attached over 340 acres of land worth Rs 585 crore in Haryana and Uttar Pradesh in a money laundering case....
- ED probes collusion of bankers with Lalu Prasad's 'aide' Amit KatyalThe Enforcement Directorate is investigating a public sector bank for its alleged involvement with real estate tycoon Amit Katyal, who stan...
- ED arrests Lalu Prasad family 'aide' in real estate fraud caseReal estate businessman Amit Katyal, reportedly close to Lalu Prasad's family, has been arrested by the Enforcement Directorate in a money ...
- Gurugram realty firm diverted Rs 205-cr homebuyers' fund for Colombo hotel: EDA Gurugram-based realty group, Krrish Realtech, is under investigation for allegedly defrauding homebuyers of over Rs 500 crore. The compan...
- CBI registers 22 FIRs against builders, banks in NCR housing scam probe ordered by SCOn Supreme Court's orders, the CBI has filed 22 FIRs investigating the builder-bank nexus that allegedly cheated homebuyers in the NCR regi...
- ED attaches Rs 1,200-crore properties of builder, auto part company in GurugramThe Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of...
- ED arrests 'absconding' ex-Haryana Congress MLA Dharam Singh ChhokerThe Enforcement Directorate has apprehended former Haryana Congress MLA Dharam Singh Chhoker in Delhi, wanted in connection with a money la...
- ED searches realty major DLF in money laundering case against SupertechThe money laundering case, filed under the criminal sections of the Prevention of Money Laundering Act (PMLA), stems from as many as 26 FIR...
- Money laundering case: ED raids Haryana Congress MLA Chhoker in money laundering case; seizes cars, jewellery, cashThe Enforcement Directorate has seized four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash in raids against Haryana Cong...
- At least 38 JNU, IIT-Delhi professors duped of crores by colleague in real estate fraudSeveral professors of JNU and other institutions have accused a former JNU employee of duping them of crores of rupees promising them homes...
- Haryana RERA threatens action against real estate agents for charging arbitrary brokerageThe real estate regulatory authority’s warning comes in the wake of number of complaints filed on daily basis in the city where the cheated...
- FIR filed against directors of CHD Developers for 'cheating buyers'The project, CHD Vann, was launched by CHD Developers in 2014 and the possession was due in 2017. In their complaint, homebuyers alleged th...
- Enforcement Directorate to examine alleged Rs 1,600 crore siphoning by Unitech promotersAfter the SC appointed auditor Grant Thornton highlighted grave irregularities in its preliminary report, the forex enforcement agency has ...
- Supreme Court asks firm to deposit Rs 90 crore for purchasing Unitech's landThe Chandra brothers were sent to jail in August in connection with a cheating case registered against them by flat-owners in a Gurugram pr...
- Phantom flats have homebuyers fleeing a once-hot property marketThe builders deny any wrongdoing in court filings and statements, and contend constructions were postponed for reasons beyond their control.
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