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HOMEBUYERS DEFRAUDED
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...- 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...
- ₹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...
- 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...
- Builders-banks nexus: SC pulls up CBI for probe, says homebuyers agony can't be prolongedThe Supreme Court has expressed strong displeasure with the CBI's investigation into the alleged collusion between banks and developers. Th...
- 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...
- 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...
- Jaypee 'fraud' case: ED attaches assets worth Rs 400 croreThe Enforcement Directorate has seized assets worth Rs 400 crore linked to a trust of former Jaypee Infratech MD Manoj Gaur and a company o...
- 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...
- 'Can't remain a spectator': SC asks Centre to strictly enforce rules so developers can't defraud or exploit homebuyersThe Supreme Court has directed the government to actively intervene in stalled housing projects, recognizing the right to housing as fundam...
- '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...
- SC orders CBI probe after report claims fraud on homebuyers via 'builders-banks nexus'The Supreme Court, observing a nexus between banks and developers like Supertech, has directed the CBI to investigate builders in NCR and o...
- ED restores assets worth over ₹16,000 croreThe Enforcement Directorate (ED) aims to expedite the restoration of assets to victims defrauded under the Prevention of Money Laundering A...
- ED returns 78 flats worth Rs 20 crore to SRS homebuyers; Rs 2,215 crore in properties to followThe Enforcement Directorate (ED) has returned 78 flats valued at over Rs 20 crore to homebuyers affected by the SRS Group's projects in Gur...
- Delhi court grants 30-day interim bail to Supertech chairman R K AroraThe ED claimed its probe revealed the funds were collected by Supertech Ltd and other group companies from homebuyers. The company also too...
- Karnataka CID arrests Sushil Mantri in connection with money laundering investigationAs per media reports, Mantri has been accused of defrauding homebuyers and will be kept in judicial custody till Monday (September 12). The...
- NCLAT sets aside order directing return of land to Jaypee InfratechAll the banks and JAL had approached the NCLAT against the NCLT order.A stay was granted to all petitioners.
- Homebuyers accuse Ireo MD, accomplice of Rs 10,000 crore fraudA group of homebuyers have sought a series of reliefs in an application to the Supreme Court demanding Ireo’s managing director, Lalit Goya...
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