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HOMEBUYERS FLATS INVESTIGATION
SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....- Our objective is to give houses to 22,000 homebuyers of ailing Unitech: SCThe Supreme Court is pushing for a resolution for 22,000 Unitech homebuyers. The court wants suggestions from the new board, banks, and fin...
- Builder declares insolvency, buyer pays the price: BJP MP Bajpai demands RERA overhaul in Rajya SabhaThousands of homebuyers are facing distress as builders declare insolvency, leaving projects incomplete. Uttar Pradesh BJP MP Laxmikant Baj...
- Supreme Court seeks timeline for CBI probe into NCR housing projectsThe Supreme Court has issued a decisive order for the CBI to outline a clear timeline for its investigation into numerous real estate devel...
- 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...
- 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...
- 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...
- SC orders CBI probe into Supertech & other builders over 'unholy' nexus between banks or financial institutions in undelivered NCR projectsThe Supreme Court has ordered a CBI probe into Supertech and other builders. This is regarding undelivered housing projects in Delhi-NCR. T...
- 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...
- SC orders CBI probe into Supertech builder projects in NCRThe Supreme Court ordered a CBI inquiry into Supertech Limited projects in NCR. This follows concerns about a bank-developer connection. Th...
- RERA impact: Relief to 14 homebuyers after builder unilaterally cancelled allotment four years after signing agreement to saleRERA: 14 homebuyers got relief from TGRERA when the builder took money from them & executed sale agreement but failed to give possession of...
- Homebuyers taken to ransom: SC wants probe into builder-bank messThe Supreme Court has called for a CBI probe into the alleged collusion between builders and banks, impacting homebuyers in NCR. The bench ...
- Builder asked to pay Rs 5.14 lakh to homebuyer by NCDRC for occupancy certificate delay and other violationsRERA: A retired Major had to chase the builder for 9 years in order to get occupancy (OC) and completion certificate (CC). Apart from this ...
- Over 5,000 multi-storey illegal flats found in Ghaziabad, large-scale demolition plannedAn independent survey commissioned by the Meerut divisional commissioner to uncover illegal constructions within Vasundhara township in Gha...
- Gaursons Realtech guilty of profiteering Rs 19 cr: GST NAAThe GST anti profiteering authority has found Ghaziabad-based Gaursons Realtech guilty of not passing on lower tax rate benefits worth Rs 1...
- 13 Amrapali projects with 35,000 homes face RERA auditAmrapali's Silicon City in Noida is already facing insolvency proceedings after Bank of Baroda filed a plea at the National Company Law Tri...
- FIR against Jaypee over mega housing project in NoidaThe FIR counts 225 home buyers as complainants, and has invoked charges of cheating, financial fraud and criminal conspiracy under various ...
- 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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