Tag: Real Estate Fraud
Noida Real Estate Fraud Case Deepens as Investigators Trace Multi-Crore Diversion of Funds
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…]
Crackdown Intensifies on Real Estate Frauds in Noida as Authorities Move Against Errant Builders
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…]
Gurugram Cyber Police Bust ₹185-Crore Real Estate Scam; Mastermind Arrested After 72-Hour Manhunt
Massive multi-city fraud uncovered as residents lose life savings; authorities promise strongest legal action Dateline: Gurugram | 11 December 2025 Summary: The Gurugram Cyber Crime [more…]
DTCP Launches Major Crackdown on Illegal Warehouses and Colonies in Gurgaon — Bulldozers Roll in Bilaspur and Farrukhnagar
The Department of Town and Country Planning (DTCP) intensifies its citywide enforcement drive, flattening unauthorized warehouses, demolishing boundary walls, and warning property buyers against investing [more…]
ED attaches Rs423 crore assets in Bengaluru housing case under PMLA
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…]