Business ❯ Real Estate ❯ Fraud

Money Laundering

Enforcement Actions Enforcement Directorate Investigations Jaypee Infratech Limited Asset Attachment Jaypee Group Pradhan Mantri Awas Yojna Jaypee Infratech Homebuyers Complaints Home Buyers

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

The back-to-back searches signal wider scrutiny of real-estate finances under the anti-money-laundering law.

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

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

ED Arrests Jayathri Infrastructures MD, Secures Judicial Custody in Alleged ₹60-Crore Fraud

ED Set to Chargesheet Ocean Seven Buildtech in Alleged PMAY Laundering Case

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

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

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

ED Raids 13 Raheja Premises and Attaches ₹28.36 Crore in Sunstar Assets as CBI Files FIR Against Supertech

ED Seizes ₹2,348 Crore in Assets Tied to Massive Real Estate Fraud