Tag: economic-offences-wing
Gurugram Real Estate Fraud Case Exposes Cracks in Urban Housing Regulation
`Investigation into alleged builder misconduct revives concerns over homebuyer protection, enforcement gaps, and trust in the property market Dateline: Gurugram | February 6, 2026, Asia/Kolkata [more…]
Gurugram Businessman Arrested in ₹85 Crore Corporate Fraud Case; Multiple Investors Claim Massive Losses
Economic Offences Wing uncovers trail of forged documents, shell companies, and diversion of investor funds Dateline: Gurugram | 29 November 2025 Summary: A prominent Gurugram-based [more…]