real estate fraud

The Hawk·Jan 23, 2026, 02:17 PM

ED attaches assets valued at Rs 158.85 crore in Rohtas group money laundering probe

The Hawk·Jan 17, 2026, 01:37 PM

Rs 600 crore fraud: ED raids builder’s premises in Haryana, seizes assets worth Rs 5 crore

The Hawk·Jan 13, 2026, 12:44 PM

ED seizes flat, cryptocurrencies worth Rs 10.86 crore in land sale fraud

The Hawk·Jan 09, 2026, 02:29 PM

ED files chargesheet against Ocean Seven Buildtech for Rs 69 crore fraud with Gurugram homebuyers

The Hawk·Jan 06, 2026, 03:43 PM

Sahiti Infratec case: ED files supplementary prosecution complaint

The Hawk·Dec 20, 2025, 09:42 AM

ED arrests real estate firm MD in Rs 61 crore money laundering case

The Hawk·Nov 24, 2025, 02:38 PM

Hyderabad-based company diverted POC to multiple entities, reveals ED probe

The Hawk·Nov 21, 2025, 10:13 AM

ED attaches Rs 108 crore commercial plot in Vatika money laundering probe

The Hawk·Nov 15, 2025, 08:32 AM

ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody

The Hawk·Nov 12, 2025, 11:51 AM

ED court frames charges against key accused in Rs 2,200 crore SRS Group money-laundering case

The Hawk·Oct 24, 2025, 02:17 PM

Sahiti Infratec case: ED attaches Rs 12 crore assets for duping homebuyers

The Hawk·Oct 18, 2025, 04:21 PM

Ahmedabad builder accused of multi-crore real estate scam; FIR filed by businessman Rakesh Lahoti

The Hawk·Oct 04, 2025, 06:13 PM

ED attaches Rs 423 crore-worth properties of Ozone Urbana for failing to deliver flats

Odisha

The Hawk·Sep 20, 2025, 11:34 AM

Odisha EOW arrests BJD leader in Rs 12.42 crore fraud case

The Hawk·Sep 06, 2025, 01:12 PM

Rs 150 crore land scam: ED seizes cash, digital evidence during searches in Jaipur

The Hawk·Aug 29, 2025, 01:48 PM