Real Estate Mumbai
CBIC Extends GSTR-3B Filing Deadline to August 27, 2025, for Mumbai and Select Maharashtra Districts
The Central Board of Indirect Taxes and Customs (CBIC) has extended the GSTR-3B filing deadline for July 2025 to August 27, 2025, for registered businesses in Mumbai City, Mumbai Suburban, Thane, Raigad, and Palghar districts of Maharashtra. This move is aimed at providing relief to businesses affected by heavy rains and public disruptions.
Real Estate Maharashtra
Yes Bank Scam: Audit Report Exposes Loan Irregularities Before CBI Action
An audit report prepared in 2019 flagged significant irregularities in Yes Bank's loan practices, particularly in real estate deals, months before the CBI took action against Rana Kapoor for alleged kickbacks and misallocated funds.
Real Estate
Bhupesh Baghel Challenges ED's Arrest Powers in Supreme Court, Alleges Political Vendetta
Bhupesh Baghel, the former Chief Minister of Chhattisgarh, and his son Chaitanya have moved the Supreme Court to challenge the arrest and investigation powers of the CBI and ED. They allege that the actions are politically motivated and aim to divert attention from the illegal tree felling for coal mines in the state.
Real Estate
CBI Registers 22 FIRs Against Builders in NCR Housing Scam, Exposes Unholy Nexus
The Central Bureau of Investigation (CBI) has registered 22 FIRs against various builders and financial institutions in the National Capital Region (NCR) for allegedly cheating and defrauding thousands of homebuyers. The action comes after the Supreme Court's direction to investigate the 'unholy nexus' between builders and financial institutions.
real estate news
CBI Raids 47 Locations, Registers 22 FIRs Against NCR Builders for Homebuyer Fraud
The Central Bureau of Investigation (CBI) has taken significant action by registering 22 FIRs and raiding 47 locations in the National Capital Region (NCR) to address the widespread issue of homebuyer fraud by prominent real estate builders.
real estate news
CBI Registers 22 FIRs Against Builders in NCR for Housing Scam
The Central Bureau of Investigation (CBI) has registered 22 FIRs against various builders in the National Capital Region (NCR) and unknown functionaries of financial institutions, following the Supreme Court's directive to investigate the alleged cheating and defrauding of homebuyers.
Real Estate
Supreme Court Approves CBI to Register 22 Cases in NCR Builder-Bank Fraud
The Supreme Court has granted the CBI permission to register 22 cases related to the fraudulent activities involving builders and banks in the National Capital Region (NCR).
Real Estate
Delhi High Court Imposes ₹1.25 Lakh Costs on Advocate for Multiple Petitions Against Real Estate Firm
The Delhi High Court has imposed a fine of ₹1.25 lakh on advocate Gulshan Babbar for filing multiple petitions seeking a CBI probe against the real estate company IREO Residences. The Court found that Babbar had knowingly concealed the pendency of other petitions and made false declarations.
Real Estate
Real Estate Tycoon Avinash Bhosale Sells London Hotel for Rs. 1,432 Crore While in Judicial Custody
New Delhi: Real estate tycoon Avinash Bhosale, a key accused in the Yes Bank-DHFL loan fraud case, allegedly sold a premium hotel in London for Rs. 1,432 crore while in judicial custody. The deal was executed just two months after his arrest by the CBI in May 2022.
Real Estate Mumbai
CBI Challenges Mumbai Firm's Plea Over Alleged Fraud of Rs 2,434 Crore
The Central Bureau of Investigation (CBI) has opposed the pleas filed by Mumbai-based Jai Corporation and its director, Anand Jaikumar Jain, challenging the FIR registered for alleged financial irregularities amounting to Rs 2,434 crore.
Real Estate
CBI Registers FIR Against Supertech and RK Arora for Rs 126 Crore Fraud
The Central Bureau of Investigation (CBI) has filed an FIR against Supertech Limited and its promoter, RK Arora, for allegedly defrauding IDBI Bank of Rs 126.07 crore. The case involves multiple individuals and fraudulent activities.
Real Estate Mumbai
CBI Busts Rs3 Lakh Bribery Case: Deputy Registrar of NCLT Mumbai Among Those Arrested
The Central Bureau of Investigation (CBI) has arrested a deputy registrar of the National Company Law Tribunal (NCLT) in Mumbai and an individual in a Rs3.30 lakh bribery case. The arrests were made following a complaint from a hotel owner who alleged coercion to pay a bribe for a favorable outcome in a long-running corporate dispute.
Real Estate
CBI Launches Investigation into Jaypee Group’s Real Estate Scams
Following a Supreme Court directive, the Central Bureau of Investigation (CBI) has initiated an investigation into 24 controversial real estate projects in Noida, Greater Noida, and the Yamuna Expressway region. The probe focuses on large-scale irregularities in home loans and the subsequent default by builders, leaving thousands of homebuyers in financial distress.
Real Estate Mumbai
CBI Launches Extensive Investigation into 24 Real Estate Projects Amid Subvention Scheme Fraud
The Central Bureau of Investigation (CBI) has initiated a comprehensive probe into 24 real estate projects in Noida, Greater Noida, and Yamuna Expressway, focusing on alleged financial fraud in subvention schemes that may have affected thousands of homebuyers.
Real Estate
Supreme Court Orders CBI Investigation into Real Estate Builder-Buyer Fraud and Collusion
The Supreme Court has directed the Central Bureau of Investigation (CBI) to probe instances of fraud and collusion between real estate developers and banks, aiming to protect homebuyers and ensure transparency in the real estate sector.
Real Estate
Supreme Court Orders CBI Investigation into Real Estate Builder-Buyer Fraud and Collusion
The Supreme Court has directed the Central Bureau of Investigation (CBI) to probe instances of fraud and collusion between real estate developers and banks, aiming to protect homebuyers and ensure transparency in the real estate sector.
Real Estate Mumbai
Supreme Court Orders CBI Probe into 'Unholy Nexus' Between Builders and Banks in NCR
In a landmark decision, the Supreme Court has directed the Central Bureau of Investigation (CBI) to probe the alleged collusion between builders and banks in the National Capital Region (NCR). The court moved to address the widespread concerns of corruption and financial malpractices in the real estate sector.
Real Estate Mumbai
Supreme Court Orders CBI Probe into 'Unholy Nexus' Between Builders and Banks in NCR
In a landmark decision, the Supreme Court has directed the Central Bureau of Investigation (CBI) to probe the alleged collusion between builders and banks in the National Capital Region (NCR). The court moved to address the widespread concerns of corruption and financial malpractices in the real estate sector.
Real Estate
CBI Launches Investigation into Banker-Builder Ties in Subvention Schemes
The Central Bureau of Investigation (CBI) has launched a probe into the alleged irregularities involving bankers and builders in subvention schemes, aiming to uncover any fraudulent practices in the real estate sector.
real estate news
CBI to Investigate Banker-Builder Ties Over Subvention Schemes
The Central Bureau of Investigation (CBI) is set to probe allegations of misconduct and irregularities in subvention schemes involving bankers and real estate developers. This move comes amidst growing concerns over the transparency and accountability in the real estate sector.