Browsing Tag

real estate fraud

10 posts
The Enforcement Directorate has attached ₹634 crore worth assets linked to Unitech’s Noida project, uncovering a massive ₹7,794 crore fund diversion in one of India’s biggest real estate fraud investigations.

ED Attaches 88.47 Acres at Alibaug Worth ₹336 Crore in Jai Corp Fund Money Laundering Case

The Directorate of Enforcement (ED), Mumbai Zonal Office-II, has provisionally attached 88.47…
“After paying ₹10,500 in 1977 and waiting decades, she never got the flat she had booked and was ready to pay for — but the court has finally ordered her money back with interest.”

82-Year-Old’s Flat Sold by Impersonator: Bombay HC Cancels Fake Deeds, Sets Key Lesson for Buyers

In a fraud case, an 82-year-old’s flat was sold via impersonation. Bombay HC cancelled the fake deeds after the buyer admitted he was deceived—highlighting quick remedies for victims.
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.
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.

FIR Against Real Estate Developer and Son for Cheating Worth Several Crores in Mumbai

A major FIR has been filed against Ranbir Real Estate & Developers LLP and its associates, accused of defrauding investors of over ₹31 crore by promising high returns and illegal flat sales. Retired pharmacist Mahesh Doshi and possibly 17–18 others were allegedly misled — Mumbai Police has taken up investigation.