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Search Posts homebuyer fraud


Did the ED Attach Rs 400 Crore Assets in the Jaypee Group Money Laundering Case?

Did the ED Attach Rs 400 Crore Assets in the Jaypee Group Money Laundering Case?

January 7, 2026
What Actions Did the ED Take Against Amrapali Group for Homebuyer Fraud?

What Actions Did the ED Take Against Amrapali Group for Homebuyer Fraud?

January 3, 2026
What led to the ED attaching assets of Gurugram developer worth Rs 255 crore?

What led to the ED attaching assets of Gurugram developer worth Rs 255 crore?

September 18, 2025
Did the ED Search Ten Locations Linked to a Bengaluru Builder for Fund Diversion?

Did the ED Search Ten Locations Linked to a Bengaluru Builder for Fund Diversion?

August 3, 2025
Did the ED Arrest Two Directors of Ramprastha Group in a Rs 1100 Cr Real Estate Scam?

Did the ED Arrest Two Directors of Ramprastha Group in a Rs 1100 Cr Real Estate Scam?

July 23, 2025
Gurugram: ED Freezes Assets Worth Rs 44.55 Crore Linked to Ex-MLA's Firm

Gurugram: ED Freezes Assets Worth Rs 44.55 Crore Linked to Ex-MLA's Firm

March 27, 2025

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