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The ED has attached properties worth over ₹51 crore linked to Ocean Seven Buildtech in a money laundering case involving diversion of funds collected from homebuyers for incomplete affordable housing projects. Promoter Swaraj Singh Yadav is accused of orchestrating the fraud through arbitrary cancellations, inflated resales, and misuse of escrow funds. Probe continues.

SBI Loses ₹1,266 Crore: ED Attaches Dubai Properties Gifted by Fraud Accused to Daughter

The ED has attached nine Dubai properties worth ₹51.70 crore linked to Shrikant Bhasi, accused in the ₹1,266-crore SBI fraud. Investigators found the assets were purchased using laundered funds and later gifted to his daughter to conceal ownership.
  • November 20, 2025
The Enforcement Directorate has arrested Amit Katyal, alleged aide of Lalu Prasad Yadav, in a massive ₹300-crore real estate fraud tied to Gurugram’s stalled Krrish Florence Estate project. Investigators uncovered fund diversion, fake bookings, undervalued land sales, and losses to a public sector bank.

Lalu Prasad Yadav’s Close Aide Amit Katyal Arrested in ₹300-Crore Real Estate Fraud: ED Cracks Down

The Enforcement Directorate has arrested Amit Katyal, alleged aide of Lalu Prasad Yadav, in a massive ₹300-crore real estate fraud tied to Gurugram’s stalled Krrish Florence Estate project. Investigators uncovered fund diversion, fake bookings, undervalued land sales, and losses to a public sector bank.
  • November 20, 2025
A Mumbai seller accepted ₹13 lakh in cash during a registered property sale—and still won her tax case. ITAT ruled the cash was fully explained. Here’s why documentation saved her.

Cash in Property Deals? This Seller Took It—And Still Won a ₹13 Lakh Tax Fight

A Mumbai seller accepted ₹13 lakh in cash during a registered property sale—and still won her tax case. ITAT ruled the cash was fully explained. Here’s why documentation saved her.
  • November 20, 2025
Realty stocks opened on a steady note as large developers held firm and mid-caps showed mixed movement. Investors await intraday triggers to guide the sector through the rest of the trading session.

🏗️ Realty Stocks Open Mixed on Thursday as Investors Stay Selective; Large Developers Steady, Mid-Caps Under Pressure

Real estate stocks began Thursday on a mixed note, with large developers steady and mid-caps under pressure as the Nifty Realty Index traded flat. Here’s what drove the early moves and what to expect through the day.
  • November 20, 2025
The Bombay High Court on March 6, 2026, dismissed a petition alleging a co-op society's voters' list ballooned from 23 to 61 members, ruling petitioners ignored the objection remedy and that factual disputes require evidence, not writ jurisdiction.

Bombay HC: Cooperative Societies Alone Have the Right to Decide Membership – Registrar Cannot Force Admission

Bombay High Court delivers big win for cooperative housing societies: “Only the society can decide who its members will be – Registrar has no power to force admission.” In a 30-year-old Peddar Road dispute, the Court quashed direct membership granted to heirs who never paid the original contribution.
  • November 20, 2025