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HOMEBUYERS FRAUD GURUGRAM
Booked flats in 2005, still awaiting possession: Builder ordered to pay 10.05% interest to homebuyers for nearly 20-year delayThe Bombay High Court, in its ruling, said a builder can’t indefinitely retain purchasers’ money while failing to deliver homes. For the de...- 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...
- ED attaches assets of Vatika, Unitech in homebuyers 'fraud' case against Ramprastha GroupThe Enforcement Directorate has attached assets worth Rs 80 crore belonging to Vatika and Unitech Groups. This action is part of a money-la...
- 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...
- CBI just got more power to go after banks & builders who formed an "unholy nexus" to dupe homebuyers in several marketsFor policymakers, the outcome could reshape rules governing real estate financing. The Supreme Court’s consistent emphasis on accountabilit...
- 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 arrests top brass of Ramprastha Group in Rs 1,100 crore fraud caseThe agency had carried out searches at three locations in Delhi and Gurugram in connection with a money-laundering probe against M/s Rampra...
- ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA caseSandeep Yadav and Arvind Walia, directors of Ramprastha Group, are now in custody. The Enforcement Directorate made the arrests in connecti...
- Homebuyers 'fraud': ED attaches assets worth Rs 681 crore of Ramprastha groupThe Enforcement Directorate has attached Ramprastha real estate group's properties. These properties are worth over Rs 680 crore in Gurugra...
- 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...
- Bhutani Group says cooperating with ED probe into alleged money laundering, fraud with buyersBhutani Infra announced its cooperation with the Enforcement Directorate (ED) in a money laundering and fraud investigation. The probe is c...
- ED raids major real estate builders in Delhi-NCR for money laundering, including World Trade Center and Bhutani GroupThe Enforcement Directorate raided multiple locations of real estate firms WTC Builder and Bhutani Group in Delhi-NCR. This is part of a mo...
- 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...
- Haryana RERA directs builders to sell flats only on carpet areaThe authority has said that practice of sale of real estate on super area basis is misleading, ambiguous, opaque, and gives rise to confusi...
- Head of inter ministerial committee heading other high profile cases tooWadekar chaired the inter-ministerial committee at the ED office on Thursday. The committee included representatives from the ministries, M...
- 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 ...
- Realtors can’t lure investors by promising ‘assured returns’: RERATerming such schemes as “fraud”, the authority said SEBI has already declared “assured returns” as illegal Ponzi schemes.
- Withdraw OCs or CCs given to incomplete projects: Haryana RERAHaryana RERA has asked the DTCP, Haryana, to withdraw the CC, or Occupation Certificate OC, issued to projects that are yet to complete the...
- NCLT allows govt to take control of Unitech; corporate affairs ministry to nominate 10 directorsSeveral home buyers had already knocked the Supreme Court's doors for timely possession of flats or compensation.
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