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.
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.
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.
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.
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).
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.
real estate news
High Court Rejects Petition to Quash Real Estate Scam Investigation in Punjab and Haryana
The Punjab and Haryana High Court has refused to quash the investigation into a massive real estate scam, where a company allegedly siphoned off Rs 77 crore from investors. The Court emphasized the need for a comprehensive probe to ensure justice for the affected parties.
Real Estate
ED Intensifies Focus on High-Profile Real Estate Fraud Cases
The Enforcement Directorate (ED) has intensified its focus on high-profile real estate fraud cases, particularly targeting the Agri Gold group, which was found to be running a fraudulent collective investment scheme.
Real Estate
ED Arrests Son-in-Law of Former Pearls Group Chief in Rs 48,000 Crore Fraud Case
The Enforcement Directorate (ED) has arrested the son-in-law of the former chief of the Pearls Group in a high-profile Rs 48,000 crore fraudulent case. The arrest comes after prolonged investigations into the real estate company, which has been under scru
real estate news
Odisha Court Mandates Rs 450 Crore Disbursement to Investors of Rose Valley Scam
The High Court of Odisha has directed the disbursement of Rs 450 crore to the investors affected by the Rose Valley group scam. This landmark decision is a significant step towards justice for thousands of aggrieved investors who have been waiting for yea
Real Estate
Odisha High Court Orders Disbursement of Rs 450 Crore to Rose Valley Investors
The Odisha High Court has ordered the disbursement of Rs 450 crore to investors affected by the Rose Valley scam. The court's decision aims to provide much-needed relief to the thousands of investors who have been waiting for their money.
Real Estate
Investcorp Real Estate Yield Fund and Six Others Settle AIF Violation Case with Sebi
Investcorp Real Estate Yield Fund and six other entities have reached a settlement with the Securities and Exchange Board of India (Sebi) regarding a case involving violations of Alternate Investment Fund (AIF) regulations. The settlement marks a signific
real estate news
Real Estate Legal Firm Loberg Ector LLP Wins Landmark Judgment in Brokerage Ponzi Scheme
Loberg Ector LLP, a prominent real estate legal firm, has secured a significant judgment against a notorious real estate brokerage involved in a Ponzi scheme. The firm's relentless pursuit of justice has brought much-needed relief to numerous investors an
real estate news
Loberg Ector LLP Secures Judgment in Major Real Estate Brokerage Ponzi Scheme
Law firm Loberg Ector LLP has successfully obtained a significant judgment against a real estate brokerage involved in a Ponzi scheme. The Real Estate Council of Alberta, a statutory defendant, played a crucial role in the legal proceedings.
Real Estate
Real Estate Developer Arrested for ₹30 Crore Fraud in Phony Property Scheme
New Delhi: A real estate developer has been arrested for allegedly duping investors out of ₹30 crore in a fraudulent property scheme. The scam involved the sale of non-existent plots and properties, leaving many investors in financial distress.
real estate news
Real Estate Scandal: Lawyers Argue It Was a Faulty Business Strategy, Not a Scam
The legal team representing the accused couple in a major real estate scandal claims that their clients' business strategy simply went awry, rather than being a deliberate attempt to defraud investors. The case, which has been making headlines, is set to
real estate news
Hyderabad Couple Arrested for Rs 48 Crore Real Estate Fraud
The Hyderabad police have arrested a married couple for a real estate fraud amounting to Rs 48 crore. The Economic Offences Wing (EOW) of Cyberabad police has urged the public to verify the legitimacy of any property with legal counsel before making an in
real estate news
Coimbatore Realtor Arrested for Fraudulent Scheme Involving ₹70 Lakh
A prominent real estate firm in Coimbatore has been at the center of a fraudulent scheme, leading to the arrest of the firm's owner. The scam involved duping investors out of a staggering ₹70 lakh, raising concerns about the safety and transparency of rea
Real Estate
SEBI's New Rules for F&O: What You Need to Know
Get the latest updates on SEBI's new rules for futures and options trading in India. Learn how these changes will impact your investments and trading strategies.
Real Estate Mumbai
Kamala Mills Owner Denied Bail in Cheating Case
Ravi Bhandari, owner of Kamala Mills, has been denied bail by a Mumbai court in a cheating case. The court rejected Bhandari's bail plea, citing the severity of the charges against him.