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Cyberabad Police Nab AV Infra CMD for Rs 8 Crore Real Estate Fraud

Real Estate

Cyberabad Police Nab AV Infra CMD for Rs 8 Crore Real Estate Fraud

Cyberabad Economic Offences Wing arrests Vijay Gogula, CMD of AV Infra, for duping investors with false promises of high returns and land allotments.

June 25, 2025
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Meenakshi Group Raises up to Rs 700 Crore for Real Estate Investment Fund

Real Estate Pune

Meenakshi Group Raises up to Rs 700 Crore for Real Estate Investment Fund

Hyderabad-based Meenakshi Group has announced plans to raise up to Rs 700 crore for a real estate-focused alternate investment fund (AIF). The fund aims to invest in up to eight deals over six years, with the group committing 20% of the corpus size as sponsor capital.

June 2, 2025
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SEBI: Strata SM REIT Surrenders License in a Significant Move

real estate news

SEBI: Strata SM REIT Surrenders License in a Significant Move

The Strata SM REIT has announced the surrender of its license, a significant development in the Real Estate Investment Trusts (REITs) sector. This move comes as the SEBI continues to implement stringent regulations to ensure the stability and growth of the market.

May 15, 2025
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Understanding the SEBI (REIT) (Amendment) Regulations, 2025: A Simplified Guide

real estate news

Understanding the SEBI (REIT) (Amendment) Regulations, 2025: A Simplified Guide

The SEBI (REIT) (Amendment) Regulations, 2025, bring significant changes to the real estate investment ecosystem. Key highlights include enhanced transparency, streamlined processes, and improved investor protections. Stay updated with the latest regulatory compliance news.

April 25, 2025
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ED Seizes Rs 1460 Crore Land in Sahara Ponzi Scheme Case

Real Estate Mumbai

ED Seizes Rs 1460 Crore Land in Sahara Ponzi Scheme Case

The Enforcement Directorate (ED) has attached land worth Rs 1460 crore in the ongoing investigation into the ponzi scheme case against Sahara India, involving multiple Sahara group entities including Real Estate Corporation Ltd (SIRECL) and Sahara Housing Investment Corporation Ltd (SHICL).

April 15, 2025
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Enforcement Directorate Cracks Down on Noida Real Estate Scam

Real Estate

Enforcement Directorate Cracks Down on Noida Real Estate Scam

The Enforcement Directorate (ED) has taken significant action against a large-scale real estate scam in Noida, involving the duping of investors in a commercial real estate project. The crackdown, part of ongoing money laundering investigations, has led to the seizure of multiple properties in Noida, Delhi, and Goa.

April 13, 2025
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