Real Estate & Housing Scams

Siphoning of ₹5,000+ crore from 42,000 homebuyers; forensic audit revealed diversion to shell companies and personal luxury.

Massive default on 17,000+ homes; Supreme Court-ordered takeover after ED detected large-scale laundering and diversion.

Diversion of ₹14,000+ crore collected from homebuyers; former MD arrested in PMLA investigation in 2025.

Ongoing legal battles regarding asset claims and Supreme Court rulings on security deposits and resolution status.

Controversial Robert Vadra-DLF land deals in Haryana; 2025 reports allege massive land grabs in Karnataka worth ₹1,200 crore.

Systemic fraud involving local authorities and builders; 2025 ED actions against illegal call centers operating from real estate hubs.

CBI investigation into 1,417 acres in Gurugram released to private builders under political pressure (2009-2012).

Locals in Kokrajhar, Assam, protested the allotment of 3,400 bighas for a thermal power project without consent (June 2025).

₹5,600 crore payment crisis involving paired contracts with no physical goods; assets worth ₹3,288 crore attached by ED.

Ponzi scheme involving ₹49,000 crore; ED attached ₹3,436 crore in Punjab properties in late 2025.

Fraudulent sale of 560+ plots in Mohali that the company did not own; linked to the 2010 CWG irregularities.

Illegal collection of ₹24,000+ crore from investors via OFCDs; Supreme Court mandated refund process remains ongoing.

14 fresh FIRs registered in Lucknow (2025) for cheating and failing to deliver plots despite taking substantial payments.

ED attached ₹108 crore property of Vatika Limited in 2025 after 659 investors lost ₹248 crore in stalled projects.