Massive crackdown: ED raids multiple locations in Jaypee Group fraud case

May 23, 2025

In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud...

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

Jan 12, 2023

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka...

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

Mar 07, 2025

The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of...

ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Jan 13, 2023

The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered...

ED attaches assets Rs 129.80 crore in alleged real estate fraud in Ahmedabad

Aug 17, 2026

The Enforcement Directorate (ED) has attached immovable properties worth Rs 129.80 crore in a case related to real estate fraud committed against homebuyers and...

Mumbai police register fraud case against couple on complaint of businessman Varun Bangera and actor Sameer Kochhar

Nov 22, 2023

Actress Karishma Tanna's husband Varun Bangera and actor Sameer Kochhar have filed a complaint of fraud at the Andheri police station against two people...