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HOMEBUYERS FRAUD NCR
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...30 Jul, 2025, 03.12 PM IST- '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...22 Jul, 2025, 09.00 PM IST
- 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...21 Jul, 2025, 02.29 PM IST
- 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...12 Jul, 2025, 05.10 PM IST
- ED seizes Rs 1.70-cr cash, documents in raids against Jaypee Infratech Ltd, othersThe Enforcement Directorate has seized Rs 1.70 crore and property documents during raids related to Jaypee Infratech and Jayprakash Associa...26 May, 2025, 10.57 AM IST
- ED searches premises of Jaypee Infratech, Gaursons, and others in Rs 12,000 crore fraud caseED has raided 15 locations in Delhi-NCR, Mumbai in Rs 12,000 crore Jaypee Infratech fraud case. Probe targets fund diversion affecting home...24 May, 2025, 01.17 AM IST
- 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...29 Apr, 2025, 06.27 PM IST
- How an easy home loan EMI scheme turned into a nightmare for many homebuyers in Delhi NCRBuilders and real estate developers try to exploit borrower's desperation with marketing offers that make homebuyers believe that they can ...06 Mar, 2025, 02.39 PM IST
- 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...01 Mar, 2025, 08.32 PM IST
- ED raids major real estate builders in Delhi-NCR for money laundering, including World Trade Center and Bhutani GroupThe Enforcement Directorate raided multiple locations of real estate firms WTC Builder and Bhutani Group in Delhi-NCR. This is part of a mo...28 Feb, 2025, 09.37 AM IST
- From sustainable living to rise of tier-2 and 3 cities, the year that was and trends for 2025 in real-estateSustainable living and IoT-enabled smart homes gained traction, supported by government initiatives and infrastructure improvements.27 Dec, 2024, 11.19 AM IST
- More than 1400 Amrapali homebuyers will have their flats cancelled if they don’t do this within 30 days; Check full list hereAmrapali homebuyers: According to an advertisement in the Times of India dated April 22, 2024, “In furtherance to repeated notice issued re...24 Apr, 2024, 02.30 PM IST
- ED searches realty major DLF in money laundering case against SupertechThe money laundering case, filed under the criminal sections of the Prevention of Money Laundering Act (PMLA), stems from as many as 26 FIR...25 Nov, 2023, 06.46 PM IST
- Supreme Court trashes bail plea of ex-CMD of Amrapali Group, says he doesn't deserve sympathyFormer CMD of Amrapali Group of Companies Anil Kumar Sharma has been denied bail by the Supreme Court. The court cited Sharma cheating thou...05 May, 2023, 07.04 PM IST
- Supreme Court seeks report on medical condition of Amrapali Group's former CMDOn June 9, the apex court had allowed Anil Kumar Sharma's, ex-CMD of Amrapali Group of Companies, surgery to be conducted at the All India ...04 Aug, 2022, 02.56 PM IST
- Only 23 housing projects launched during Apr-Jun quarter under subvention scheme: ReportThese 23 projects comprised of 7,620 units – about 11 per cent of the total 69,000 units launched in the quarter.19 Aug, 2019, 10.48 AM IST
- 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...14 Nov, 2018, 09.28 AM IST
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