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GURUGRAM PROPERTY FRAUD
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...- 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...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- 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...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- Gurgaon: 32nd Avenue CEO Dhruv Sharma arrested for allegedly selling same property to 25 buyers, Rs 500 crore fraud exposedDhruv Sharma arrested: Gurugram police have arrested Dhruv Dutt Sharma, director of 32nd Milestone. He is accused of defrauding around Rs 5...
- How a man ended up paying Rs 12 cr for a non-existent DLF Camellias property in GurugramDelhi Police arrested five individuals for a Rs 12 crore property scam involving a non-existent luxury property at DLF Camellias. The organ...
- 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...
- MobiKwik fraud triggers demand for deeper probe into fintech platformsA major fraud of around Rs 40 crore has raised serious concerns about the safety of fintech platforms after Gurugram Police arrested six pe...
- 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...
- 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...
- ED attaches Delhi-NCR realty group's assets worth Rs 2,348 croreThe ED has attached Rs 2,348 crore worth of assets, including land and real estate, belonging to WTC Faridabad Infrastructure and other WTC...
- 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...
- RFL PMLA case: ED attaches Rs 124-cr worth assetsEnforcement Directorate attached Rs 124 crore assets in money laundering probe on Religare Finvest Limited, including properties in Gurugra...
- ED attaches Rs 45 cr assets of former NSG officer in fraud-linked money laundering caseA provisional order for attaching fifty-two movable and immovable properties worth a total Rs 45.20 crore under the anti-money laundering l...
- Gurgaon court orders police to register FIR against MGF by Sunday"The SHO City, Gurugram is also directed to appear in person in court on January 2 at about 11 am and submit his written reply for not regi...
- MGF files FIR against Emaar India in GurgaonMGF has alleged that Emaar on the basis of a general power of attorney (GPA) entered into a collaboration agreement with a local builder of...
- Plot owner's Aadhaar, OTP must for registry in HaryanaNow, all property details and revenue records have been digitised and each property has been given a unique identity number in the Haryana ...
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