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HOMEBUYER FRAUD INVESTIGATION
Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...- ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...
- CBI searches 12 locations in Bengaluru, Mumbai, Pune over builder-financial institution nexusThe CBI has registered five new criminal cases against builders and financial institutions. These cases stem from alleged links that defrau...
- Govt extends ED Director Rahul Navin's tenure beyond August 13Enforcement Directorate Director Rahul Navin's tenure has been extended by one year. This extension will keep him in his role until August ...
- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...
- ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...
- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- Former Jaypee Infratech MD Manoj Gaur surrenders in Delhi's Tihar JailOfficials said Gaur, who had secured interim bail, surrendered on Thursday and is now lodged in Tihar Jail. Jaiprakash Power Ventures Ltd a...
- Jaypee 'fraud' case: ED files final report against ex-MD Manoj GaurThe Enforcement Directorate has filed a chargesheet against former Jaypee Infratech MD Manoj Gaur in a Rs 14,599 crore fraud case involving...
- Former Jaypee Infratech MD Manoj Gaur sent to 14 days’ judicial custody: What ED found and how the alleged Noida scam unfoldedFormer Jaypee Infratech MD Manoj Gaur was sent to 14 days' judicial custody in a money laundering case. The Enforcement Directorate alleges...
- ED arrests former chairman of JP Associates Manoj GaurIn a high-profile case, the Enforcement Directorate has arrested Manoj Gaur, the ex-head of Jaiprakash Associates and Jaypee Infratech, in ...
- 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...
- '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...
- 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...
- 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...
- NCLT directs investigation against Wave Megacity for alleged siphoning of homebuyers' moneyNCLT also imposed a fine of Rs 1 crore on Wave Megacity for attempting to play fraud on thousands of homebuyers by filing a petition under ...
- Homebuyers want SFIO to probe AmrapaliHomebuyers in Amrapali projects want the Supreme Court to direct probe against the realty giant for diverting their money through dubious t...
- 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...
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