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NCR HOUSING FRAUD
ED raids 'illegal' call centre operatives in NCR who duped US nationals of Rs 130 crThe Enforcement Directorate has conducted searches in Delhi and Gurugram, uncovering a cyber scam where individuals allegedly defrauded US ...23 Aug, 2025, 06.40 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
- 'Fraud' against NCR homebuyers: SC nod to CBI for 22 cases in builders-banks nexusThe Supreme Court permitted the CBI to file 22 cases concerning the nexus between banks and developers. This relates to cheating homebuyers...22 Jul, 2025, 09.00 PM IST
- ED seizes Rs 1.70-cr cash, documents in raids against Jaypee Infratech Ltd, othersThe Enforcement Directorate has seized Rs 1.70 crore and property documents during raids related to Jaypee Infratech and Jayprakash Associa...26 May, 2025, 10.57 AM IST
- SC orders CBI probe after report claims fraud on homebuyers via 'builders-banks nexus'The Supreme Court, observing a nexus between banks and developers like Supertech, has directed the CBI to investigate builders in NCR and o...29 Apr, 2025, 06.27 PM IST
- CBI conducts searches at 60 locations in Rs 6,600 crore GainBitcoin cryptocurrency scamThe CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...25 Feb, 2025, 07.01 PM IST
- From sustainable living to rise of tier-2 and 3 cities, the year that was and trends for 2025 in real-estateSustainable living and IoT-enabled smart homes gained traction, supported by government initiatives and infrastructure improvements.27 Dec, 2024, 11.19 AM IST
- Videos of waterlogged, leaking Parliament start meme fest. Check hilarious tweetsHeavy rains on Wednesday led to traffic congestion and waterlogging across Delhi and NCR, impacting the new Parliament. Social media users ...01 Aug, 2024, 02.31 PM IST
- RBI's proposed digital payments intelligence platform will mitigate frauds, say expertsThe Reserve Bank's proposal to establish a digital payments intelligence platform aims to combat fraud and enhance consumer trust. A commit...08 Jun, 2024, 10.12 AM IST
- Taxmen flag two cases of fraud in Delhi amid crackdown on fake invoicingTax authorities under the Delhi CGST zone unearthed the two cases, one of which involved issuing of fake invoices for fraudulently availing...29 Jan, 2020, 05.54 PM IST
- Only 23 housing projects launched during Apr-Jun quarter under subvention scheme: ReportThese 23 projects comprised of 7,620 units – about 11 per cent of the total 69,000 units launched in the quarter.19 Aug, 2019, 10.48 AM IST
- need2know: 10 macro cues for your day on D-StreetTake a look at the top macro triggers that may move market on Monday.05 Mar, 2018, 08.01 AM IST
- Gurgaon builder sells off project land, investors cry foulAnsal launched its flagship Highland Park project on the land and has completed 20% of the construction besides starting bookings.04 Jul, 2014, 12.15 PM IST
- Citibank fraud: Gurgaon police question big clients of bankGurgaon police question big clients of Citibank. Police to question a top official from Hero Group. Police currently questioning two offici...31 Dec, 2010, 12.09 PM IST
- Citibank fraud: Gurgaon police arrest banker Shiv Raj PuriThe Gurgaon police on Thursday arrested Shiv Raj Puri, the man who cleaned out nearly Rs 250 crore from the Gurgaon branch of Citibank30 Dec, 2010, 01.00 PM IST
- For fraudsters, ATM is indeed all time money!Not just net banking and credit cards, even ATMs are emerging as soft targets with fraudsters constantly evolving their techniques. Weekend...07 Jun, 2008, 09.05 PM IST
- Banks to cheque out your signsWhen you sign a cheque, it is likely that your bank will soon be able to figure your investment patterns.24 Oct, 2006, 12.30 AM IST
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