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BUILDER FRAUD
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- Adani legal relief could be a turning point for India's biggest infrastructure bet: Deven ChokseyA potential dropping of US fraud charges against Gautam Adani could signal the end of an eighteen-month defensive period for the Adani Grou...
- UP RERA new advisory: 6 key checks homebuyers should do before purchasing propertyThe Uttar Pradesh Real Estate Regulatory Authority (UPRERA) has issued a crucial advisory for homebuyers, detailing six essential checks be...
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
- ET Most Innovative AI Product Awards 2026: Honouring AI that stays ahead of cyber threatsAs cyber threats grow more complex and harder to predict, AI is emerging as the backbone of digital security. ET Most Innovative AI Product...
- ET Most Innovative AI Product Awards 2026: Recognising the builders reimagining FinTech & Payments with AIThe ET Most Innovative AI Product Awards 2026 recognises and honours AI-driven innovations transforming FinTech & Payments in India, spotli...
- Builder fraud: Bombay HC denies society membership to homebuyer who was sold refuge area as residential flatsWhen Mr Sewadsha from Ghatkopar East purchased five apartments in a housing project in Bhandup he had no idea that the builder had cheated ...
- Supreme Court pulls up CBI over ‘eyewash’ probe in homebuyer fraud casesThe Supreme Court has questioned the CBI's investigation into builders and financial institutions cheating homebuyers. The court warned the...
- CBI crackdown on builders, officials of financial institutions nexus: 6 FIRs, searchesCBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...
- Scam city? Builder cons, ponzi traps and fake profits flood DelhiEconomic offences in Delhi surged by 34% in 2024, driven by builder fraud, land scams, and Ponzi schemes. Delhi Police attribute the rise t...
- 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...
- How JPMorgan helped Amrapali Group divert fundsFrom paying dividend without generating profits to setting up fake companies, Amrapali did it all.
- Buying a home? Say bye to 10:90 schemesLenders will stop offering loan products involving debt servicing by developers on behalf of borrowers.
- Mr Siddaramaiah, please spare the innocent citizens: TV Mohandas Pai"A lot of illegal activities happened when the city's municipal limits were expanded. The officials have to be hauled up and put into jail."
- Turn the page! Sussanne Khan seems to have put accusations of fraud by builders behind herThere’s news that the Charcoal Project founder is back at work in Goa, for a series of exquisitely designed luxury villas and apartments.
- Breach of promises: Home buyers take legal route against builder frauds, delaysHome buyers are increasingly becoming aware of their rights and are approaching different grievance forums to file complaints and criminal ...
- Top 6 real estate scams and how home buyers can avoid themReal estate scams run the entire gamut, from legal frauds and fly-by-night operators to false promises and buy-one-get-something-free offer...
- Isle of Man rejects Niranjan Hiranandani’s appealHirco Plc, a property investment fund, is now looking to publicly try its claims of financial fraud, and recover damages in excess of 300 m...
- Rs 1,000 cr recovered in large-scale realty fraudsThe economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...
- Bank frauds lure Gujarat's NatwarlalsRecords of the CBI and CID in Gujarat, reveal a unique story of shifting trends in whitecollar crimes.
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