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Real Estate Issues Legal Recourse Real Estate Market Fraud Awareness Financial Distress Fraudulent Practices Investor Protection Legal Action Legal Actions Real Estate Development

ED Files PMLA Charges Against Sai Group Promoters Over ₹43.73 Crore Redevelopment Fraud

The filing begins court proceedings aimed at recovering alleged proceeds through seized Indian assets and a UK property attachment.

Supreme Court Freezes Parsvnath Accounts and Issues Warrants Over Long‑Delayed Gurugram Flats

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

Supreme Court Rebukes RERA, Clears Shift of Himachal Regulator to Dharamshala

Supreme Court Clears NBCC to Finish 16 Stalled Supertech Projects

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

ED Attaches ₹400 Crore in Jaypee Case, ₹91.82 Crore in Mahadev Probe as Enforcement Intensifies

Supreme Court Installs Panel to Finish Supertech’s Supernova, Orders Forensic Audit

ED Secures 5-Day Custody of Jaypee’s Manoj Gaur in Homebuyer Funds Laundering Probe

Supreme Court Clears Return of Royal Rajvilas Flats to Homebuyers, Praises ED

CBI Files Six FIRs, Raids 12 Sites in Subvention-Loan Probe

Supreme Court Clears Six More CBI Cases Outside NCR in Builder–Bank Subvention Probe

Supreme Court Elevates Right to Housing, Orders Sweeping Real-Estate and Insolvency Reforms

ED Raids Bengaluru and Mumbai Premises of Ozone Urbana Developers Under PMLA

CBI Files 22 FIRs Over Builders-Banks Nexus, Searches 47 Sites in Delhi-NCR

Enforcement Directorate Arrests Ramprastha Group Promoters in ₹1,100 Crore Money-Laundering Probe

ED Attaches Over ₹1,270 Crore in Gurugram Real-Estate and Auto Loan Diversion Probes

Mahesh Babu Served Notice by Consumer Panel Over ₹34.8 Lakh Real Estate Fraud

ED Attaches ₹557 Crore of Assets in Mahira Group Money Laundering Case

Compass Files Antitrust Suit Challenging Zillow’s 24-Hour Listing Mandate