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REALTY FRAUD
ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...- 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...
- AAP leader Deepak Singla arrested by ED in alleged bank fraud caseThe Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud cas...
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- How managements hide debt, losses, and disputes without breaking a single accounting rule – and take investors for a rideA listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...
- IBBI panel suggests project-wise insolvency resolution for real estate sectorA panel suggested restricting real estate insolvency proceedings to stressed projects, not entire companies, to protect homebuyers in solve...
- ED arrests Jaypee Infratech MD Manoj Gaur in money laundering caseManoj Gaur, MD of Jaypee Infratech Ltd, has been arrested by the Enforcement Directorate. The arrest is part of a money laundering probe. T...
- Gurugram realty firm diverted Rs 205-cr homebuyers' fund for Colombo hotel: EDA Gurugram-based realty group, Krrish Realtech, is under investigation for allegedly defrauding homebuyers of over Rs 500 crore. The compan...
- NCLT recalls insolvency order against Logix Infra, cites 'fraudulent and mala fide' intentionsNCLT has nullified its prior decision to initiate insolvency proceedings against Logix Infrastructure, identifying fraudulent and collusive...
- Bombay HC quashes Bank of India's 'fraud' tag on Pune Buildtech, orders removal from wilful defaulters listThe Bombay High Court has invalidated Bank of India’s decision to declare Pune Buildtech Pvt Ltd ‘fraud’ and 'wilful defaulter,' directing ...
- CBI files Rs 230-crore bank fraud case against real estate developer Amrapali Leisure ValleyA group of flat buyers of Amrapali Group had approached the Supreme Court owing to non-delivery of promised flats to them in Noida and Grea...
- Court directs ED to file reply on Avantha Group promoter Gautam Thapar's bail plea by Oct 1The application has claimed that the accused was no longer required for custodial interrogation and no purpose will be served by keeping hi...
- Emaar India’s CEO Ajay Munot resigns; Hadi Badri takes chargeEmaar India will be managed by Hadi Badri, who heads Emaar’s international business, until further notice, the company said.
- After demonetisation, benami properties to be next target says PM ModiThe way ahead is for India to adopt the Torrens system wherein land ownership is directly registered by the state.
- Realty developer Orbit Corporation under EOW scanner for alleged Rs 52-crore fraudMumbai police has arrested Pujit Aggarwal, Orbit Corp MD & CEO, under charges of cheating and violation of Maharashtra Ownership Flat Act, ...
- For the first time, ED attaches land worth Rs 1,000 crore in US in bank loan fraud caseThe unprecedented move to attach the land in California worth Rs 1,000 crore was initiated by the ED's Ahmedabad zonal unit.
- DB Realty sees no financial impact from Etisalat exitIt further said that DB Realty will have not have any financial impact due to the exit of UAE-based Etisalat from India operations.
- Rs 1,000 cr recovered in large-scale realty fraudsThe economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...
- Four land developers booked for fraud of Rs 68.50 lakhsFour land dealers and developers have been booked for alleged fraud of Rs 68.50 lakhs, police said.
- CCI gets complaint against DLF for alleged abuse of dominanceCompetition watchdog CCI has received complaint against realty major DLF for allegedly misusing its position as a market leader.
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