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Haryana Police

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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.

ED Attaches ₹51.57 Crore Assets in Ocean Seven Buildtech Homebuyers Fraud Case

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.
The Enforcement Directorate has attached assets worth ₹80.03 crore after finding that over 2,600 homebuyers were cheated of ₹1,100 crore by Ramprastha Promoters & Developers in delayed Gurugram housing projects.

2,600 Homebuyers Cheated of ₹1,100 Crore by Builder, ED Attaches Assets Worth ₹80 Crore

The Enforcement Directorate has attached assets worth ₹80.03 crore after finding that over 2,600 homebuyers were cheated of ₹1,100 crore by Ramprastha Promoters & Developers in delayed Gurugram housing projects.