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 ...
19 Nov, 2025, 02.30 PM IST
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...
25 Aug, 2025, 03.12 PM IST
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...
30 Jul, 2025, 03.12 PM IST
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...
12 Jul, 2025, 05.10 PM IST
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...
05 May, 2025, 10.27 AM IST
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...
25 Nov, 2023, 06.46 PM IST
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...
31 Jul, 2023, 01.54 PM IST
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...
07 Jan, 2023, 06.32 PM IST
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...
02 Sep, 2022, 01.34 PM IST
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...
29 Aug, 2020, 11.19 AM IST
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 ...
15 Jul, 2019, 07.46 AM IST
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...
17 Feb, 2018, 07.54 AM IST
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.
31 Jan, 2018, 04.21 PM IST