Crime Law Noida Uttar Pradesh

Noida Real Estate Fraud Case Deepens as Investigators Trace Multi-Crore Diversion of Funds

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Homebuyers seek accountability while authorities widen probe into stalled housing projects Dateline: Noida | 25 January 2026 Summary: A widening investigation into an alleged real [more…]

Crime Law Noida State Uttar Pradesh

Crackdown Intensifies on Real Estate Frauds in Noida as Authorities Move Against Errant Builders

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Police action, regulatory scrutiny, and court interventions bring renewed focus on homebuyer protection Dateline: Noida | January 22, 2026 Summary: Noida has witnessed intensified action [more…]

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Bengaluru Consumer Affairs Economy Investigations Law & Courts

ED attaches Rs423 crore assets in Bengaluru housing case under PMLA

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Subhead: Bengaluru-based Ozone Urbana Infra Developers and promoter S. Vasudevan face a provisional attachment of ₹423.38 crore under the anti-money-laundering law; investigators allege “EMI-till-possession” bait, [more…]