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HOMEBUYERS CHEATING
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...- 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...
- ₹2,200 crore SRS group fraud: ED restores properties worth ₹650 cr to over 2,300 homebuyersThe Enforcement Directorate has successfully restored ₹650 crore worth of immovable properties to 2,312 homebuyers defrauded by the SRS gro...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- 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...
- 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...
- Law amended to help homebuyers, SC toldReal estate companies have challenged the validity of Section 5(8)(f) of the IBC, 2016 which ensures inclusion of homebuyers as financial c...
- 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.
- Supreme Court asks firm to deposit Rs 90 crore for purchasing Unitech's landThe Chandra brothers were sent to jail in August in connection with a cheating case registered against them by flat-owners in a Gurugram pr...
- 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...
- 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...
- 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...
- 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...
- 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.
- 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...
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