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CHEATING HOMEBUYERS
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...12 Mar, 2026, 02.10 PM IST- Delhi court rejects ex-Jaypee Infratech MD Manoj Gaur's bail plea in money-laundering caseA Delhi court has denied bail to Manoj Gaur, former MD of Jaypee Infratech, in a money-laundering case. The court highlighted allegations o...17 Feb, 2026, 09.46 PM IST
- 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...23 Nov, 2025, 11.55 PM IST
- 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
- 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...27 Sep, 2025, 04.56 PM IST
- Unitech Group promoters diverted half of Rs 16,000 crore worth homebuyers' funds for personal use: EDEnforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This money came fro...11 Jul, 2025, 10.41 PM IST
- Delhi HC grants bail to former CMD of Amrapali in cheating caseAn FIR was registered by the economic offences wing (EOW) of the Delhi Police on the complaint of Anubhav Jain who bought 26 flats in Tower...04 Sep, 2023, 01.18 PM IST
- ED raids Punjab-based realty group, seizes Audi car in connection to money laundering case against Gupta BrothersThe money laundering case stems from a Punjab Police FIR against the accused who are alleged to have "duped and cheated" homebuyers/investo...07 Jun, 2022, 11.56 AM 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
- We will ask Centre to take over Unitech group, says Supreme CourtThe court was hearing a batch of petitions filed by homebuyers who have been fighting a legal battle against Unitech for almost three years.10 May, 2019, 11.14 AM IST
- Haryana real estate regulator serves notice on Supertech for cheating homebuyersThe authorities approved neither a project nor any plan, but the real estate developer allegedly sold dwellings units.10 Jul, 2018, 03.15 PM IST
- More Mumbai homebuyers approach cops over builder delaysThe complainants told police the builder failed to hand over flats for which they have so far paid Rs 28 crore. 4 FIRs have been lodged aga...07 Dec, 2017, 11.02 AM IST
- Unitech promoters sent to 7-day police custody in fraud casesMetropolitan Magistrate remanded the Chandra brothers to police custody till September 15 after the probe agency sought their custodial int...08 Sep, 2017, 07.51 PM IST
- FIR against Amrapali, fresh case against Jaypee groupThe FIR was registered by 22 homebuyers, invoking sections 420, 406, 467,468 and 120B of IPC at Knowledge Park police station in Greater No...01 May, 2017, 04.28 PM IST
- EOW gets court’s nod for Orbit Corp MD’s police custody in IDBI Bank fraud caseOn Thursday, the Mumbai Magistrate Court sent Aggarwal to judicial custody until October 20 in a matter related to an alleged fraud involvi...06 Oct, 2016, 10.39 PM IST
- Mumbai Economic Offences Wing seeks Orbit Corp MD's custodyThe metropolitan magistrate had extended Aggarwal’s police custody thrice since he was arrested on September 8 under charges of cheating.20 Sep, 2016, 11.19 PM IST
- Court orders proceedings against Unitech and its top bossesJudge passed the order against Unitech for the alleged cheating under section 420 of IPC saying they had "guilty intention to cheat the pet...15 Jun, 2016, 05.18 AM IST
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