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cbi real estate fraud raids is searched in India
CBI registers 22 new cases against builders, raids 77 locations - Asianet Newsable
CBI registers 22 new cases against builders, raids 77 locations
Asianet Newsable
📢 Published on 📅 April 15, 2026 🕒 15:00
CBI Unmasks ‘Unholy Nexus’, conducts massive raids at 77 locations across 8 states - Marksmen Daily
CBI Unmasks ‘Unholy Nexus’, conducts massive raids at 77 locations across 8 states
Marksmen Daily
📢 Published on 📅 April 15, 2026 🕒 05:38
CBI raids 77 locations in 8 states in builder-bank nexus probe; 22 new cases filed - The New Indian Express
CBI raids 77 locations in 8 states in builder-bank nexus probe; 22 new cases filed
The New Indian Express
📢 Published on 📅 April 15, 2026 🕒 03:21
Builder-bank nexus probe: CBI registers 22 new cases, raids 77 locations across 8 states | India News - Hindustan Times
Hindustan Times
📢 Published on 📅 April 15, 2026 🕒 01:30
CBI files 22 new FIRs against builders, raids 77 locations across 8 states - The Times of India
CBI files 22 new FIRs against builders, raids 77 locations across 8 states
The Times of India
📢 Published on 📅 April 14, 2026 🕒 22:19
8-State CBI Raids Expose Multi-Crore Real Estate Fraud Network - The420.in
8-State CBI Raids Expose Multi-Crore Real Estate Fraud Network
The420.in
📢 Published on 📅 April 14, 2026 🕒 13:23
CBI Raids 77 Locations In Builder-Financial Nexus Cases, Registers 22 Fresh FIRs On Supreme Court Orders - Free Press Journal
Free Press Journal
📢 Published on 📅 April 14, 2026 🕒 12:10
CBI raids 77 locations in builder-financial institution nexus cases - The Hindu
CBI raids 77 locations in builder-financial institution nexus cases
The Hindu
📢 Published on 📅 April 14, 2026 🕒 11:04
Builder–Bank Nexus: CBI launches major crackdown, conducts 77 raids across India in housing fraud probe - Zee Business
Zee Business
📢 Published on 📅 April 14, 2026 🕒 10:22
CBI searches in eight states in builders-financial institutions nexus case - ET Realty
CBI searches in eight states in builders-financial institutions nexus case
ET Realty
📢 Published on 📅 April 14, 2026 🕒 09:00
CBI registers case in multi crore ECHS scam after raids in Chandigarh - The Times of India
CBI registers case in multi crore ECHS scam after raids in Chandigarh
The Times of India
📢 Published on 📅 April 4, 2026 🕒 07:00
TN: CBI arrests absconding accused in bank fraud case - thehawk.in
TN: CBI arrests absconding accused in bank fraud case
thehawk.in
📢 Published on 📅 March 17, 2026 🕒 07:00
Transnational fintech fraud: CBI raids multiple spots in UP, three other states | Hindustan Times - Hindustan Times
Transnational fintech fraud: CBI raids multiple spots in UP, three other states | Hindustan Times
Hindustan Times
📢 Published on 📅 March 12, 2026 🕒 07:00
CBI raids 15 locations in online fraud linked to overseas fintech platform | India News - Hindustan Times
CBI raids 15 locations in online fraud linked to overseas fintech platform | India News
Hindustan Times
📢 Published on 📅 March 12, 2026 🕒 07:00
15 women among 22 arrested in Patna for operating cyber fraud call centres - Business Standard
15 women among 22 arrested in Patna for operating cyber fraud call centres
Business Standard
📢 Published on 📅 February 4, 2026 🕒 08:00
CBI raids multiple locations in Kolkata over ₹1,000 cr bank fraud | Kolkata - Hindustan Times
CBI raids multiple locations in Kolkata over ₹1,000 cr bank fraud | Kolkata
Hindustan Times
📢 Published on 📅 January 29, 2026 🕒 08:00
5000 Crore IPO Dream Of India’s Most Controversial Real Estate Company BPTP - inventiva.co.in
5000 Crore IPO Dream Of India’s Most Controversial Real Estate Company BPTP
inventiva.co.in
📢 Published on 📅 January 27, 2026 🕒 08:00
Why Kabul Chawla Was Never Arrested Despite Multiple FIRs, Criminal Cases, ED Raids? Is Political Connection With Congress Saving Kabul Chawla From Authorities' Action? - inventiva.co.in
inventiva.co.in
📢 Published on 📅 January 26, 2026 🕒 08:00
Rs 600 Crore Fraud: ED Raids Builder’s Premises In Haryana, Seizes Assets Worth Rs 5 Crore - Ommcom News
Rs 600 Crore Fraud: ED Raids Builder’s Premises In Haryana, Seizes Assets Worth Rs 5 Crore
Ommcom News
📢 Published on 📅 January 17, 2026 🕒 08:00
Uco Bank fraud case: CBI raids at several locations in Bengal - Mint
Uco Bank fraud case: CBI raids at several locations in Bengal
Mint
📢 Published on 📅 January 15, 2026 🕒 08:00
ED raids 27 locations, including Dream11, in Rs 2,434 crore real estate fund fraud probe - bestmediainfo.com
ED raids 27 locations, including Dream11, in Rs 2,434 crore real estate fund fraud probe
bestmediainfo.com
📢 Published on 📅 December 22, 2025 🕒 08:00
ED searches Dream11 office, co-founder Bhavit Sheth, Anand Jain, Jai Corp in Rs 2,000 crore money launder - The Times of India
The Times of India
📢 Published on 📅 December 20, 2025 🕒 08:00
छत्तीसगढ़: ₹2,434 करोड़ के रियल एस्टेट निवेश घोटाले में ED का बड़ा एक्शन, रायपुर में छापेमारी - AajTak
छत्तीसगढ़: ₹2,434 करोड़ के रियल एस्टेट निवेश घोटाले में ED का बड़ा एक्शन, रायपुर में छापेमारी
AajTak
📢 Published on 📅 December 19, 2025 🕒 08:00
ED raids Dream11 office and co-founder Bhavit Sheth’s premises in money laundering case - Entrackr
ED raids Dream11 office and co-founder Bhavit Sheth’s premises in money laundering case
Entrackr
📢 Published on 📅 December 19, 2025 🕒 08:00
ED arrests realtor in OSR land scam, seizes assets worth 18cr - The Times of India
ED arrests realtor in OSR land scam, seizes assets worth 18cr
The Times of India
📢 Published on 📅 November 25, 2025 🕒 08:00
CBI Raids Linked to Suspended DIG Bhullar; Benami Properties Unearthed Across Punjab - The420.in
CBI Raids Linked to Suspended DIG Bhullar; Benami Properties Unearthed Across Punjab
The420.in
📢 Published on 📅 November 5, 2025 🕒 08:00
Sahara Group Land Scam: CID Files Chargesheet in ₹400-Crore Fraud, Subrata Roy’s Sons to Face Extradition - The420.in
The420.in
📢 Published on 📅 October 25, 2025 🕒 07:00
Five IPS Officers Under CBI Scanner in DIG Bhullar Bribery Case; ED Steps In to Probe 71 Benami Properties - The420.in
The420.in
📢 Published on 📅 October 20, 2025 🕒 07:00
ED raids Bengal minister’s office, 10 other properties in municipal hiring ‘scam - The Indian Express
ED raids Bengal minister’s office, 10 other properties in municipal hiring ‘scam
The Indian Express
📢 Published on 📅 October 11, 2025 🕒 07:00
CBI Raids Builders for Allegedly Cheating Homebuyers - Realty Plus Magazine
CBI Raids Builders for Allegedly Cheating Homebuyers
Realty Plus Magazine
📢 Published on 📅 September 29, 2025 🕒 07:00
CBI raids 12 locations in Bengaluru, Kolkata and Mumbai over alleged homebuyer fraud - The New Indian Express
CBI raids 12 locations in Bengaluru, Kolkata and Mumbai over alleged homebuyer fraud
The New Indian Express
📢 Published on 📅 September 28, 2025 🕒 07:00
'The unholy nexus': CBI raids builders, financiers in Kolkata, Bengaluru and Mumbai over alleged homebuyer... - Moneycontrol.com
Moneycontrol.com
📢 Published on 📅 September 27, 2025 🕒 07:00
CBI conducts raids on builders and financiers in Kolkata, Bengaluru, and Mumbai over alleged homebuyer fraud | Real Estate News - Hindustan Times
Hindustan Times
📢 Published on 📅 September 27, 2025 🕒 07:00
ED arrests Galaxy Constructions' director from Mumbai hotel in bank loan fraud case - ET Realty
ED arrests Galaxy Constructions' director from Mumbai hotel in bank loan fraud case
ET Realty
📢 Published on 📅 August 26, 2025 🕒 07:00
Rohtas projects fraud case: ED raids 8 locations in Lucknow, Delhi; Rs 248 crore at stake, promoters absc - The Times of India
The Times of India
📢 Published on 📅 August 13, 2025 🕒 07:00
ED conducts raids at 11 sites in ₹260 crore global cyber fraud case - Business Standard
ED conducts raids at 11 sites in ₹260 crore global cyber fraud case
Business Standard
📢 Published on 📅 August 6, 2025 🕒 07:00
ED Raids Ozone Urbana Infra Developers in Rs4,000 Crore Real Estate Scam Probe - Moneylife
ED Raids Ozone Urbana Infra Developers in Rs4,000 Crore Real Estate Scam Probe
Moneylife
📢 Published on 📅 August 4, 2025 🕒 07:00
Supreme Court Directive: CBI Registers 22 Cases To Probe Alleged Builders-Banks Nexus Cheating Homebuyers In NCR - LawChakra
LawChakra
📢 Published on 📅 August 1, 2025 🕒 07:00
CBI crackdown on NCR builders cheating homebuyers, 22 cases after 47 raids - India Today
CBI crackdown on NCR builders cheating homebuyers, 22 cases after 47 raids
India Today
📢 Published on 📅 July 31, 2025 🕒 07:00
CBI cracks down on NCR builders for cheating homebuyers; 22 FIRs registered, 47 locations raided - Zee Business
CBI cracks down on NCR builders for cheating homebuyers; 22 FIRs registered, 47 locations raided
Zee Business
📢 Published on 📅 July 30, 2025 🕒 07:00
CBI launches massive crackdown on builders and banks over homebuyer fraud in NCR - Moneycontrol.com
CBI launches massive crackdown on builders and banks over homebuyer fraud in NCR
Moneycontrol.com
📢 Published on 📅 July 30, 2025 🕒 07:00
CBI files 22 cases to probe builders-bankers nexus, raids 47 locations in NCR | India News - Hindustan Times
CBI files 22 cases to probe builders-bankers nexus, raids 47 locations in NCR | India News
Hindustan Times
📢 Published on 📅 July 30, 2025 🕒 07:00
Hyderabad loan scam: ED raids 6 sites in Rs 621 crore fraud linked to SEW infrastructure - The Times of India
Hyderabad loan scam: ED raids 6 sites in Rs 621 crore fraud linked to SEW infrastructure
The Times of India
📢 Published on 📅 July 24, 2025 🕒 07:00
SC allows CBI to register 22 cases in builders-banks nexus in NCR - ET Realty
SC allows CBI to register 22 cases in builders-banks nexus in NCR
ET Realty
📢 Published on 📅 July 23, 2025 🕒 07:00
ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA case - The Economic Times
ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA case
The Economic Times
📢 Published on 📅 July 21, 2025 🕒 07:00
After 40 years of chase, CBI arrests proclaimed offender in ₹5.69 lakh bank fraud case - The Hindu
After 40 years of chase, CBI arrests proclaimed offender in ₹5.69 lakh bank fraud case
The Hindu
📢 Published on 📅 June 26, 2025 🕒 07:00
CBI books Supertech directors over ‘ ₹126-cr bank fraud’ case | Hindustan Times - Hindustan Times
CBI books Supertech directors over ‘ ₹126-cr bank fraud’ case | Hindustan Times
Hindustan Times
📢 Published on 📅 June 15, 2025 🕒 07:00
CBI Files FIR Against Supertech and Promoter RK Arora in ₹126 Crore IDBI Bank Fraud Case - BW Legal World
CBI Files FIR Against Supertech and Promoter RK Arora in ₹126 Crore IDBI Bank Fraud Case
BW Legal World
📢 Published on 📅 June 14, 2025 🕒 07:00
CBI books Supertech, officials for Rs 126 cr bank fraud, raids premises - Business Standard
CBI books Supertech, officials for Rs 126 cr bank fraud, raids premises
Business Standard
📢 Published on 📅 June 14, 2025 🕒 07:00
PACL Scam: ED Raids Illegal Occupants of Property in Jaipur, Seizes Evidence - Moneylife
PACL Scam: ED Raids Illegal Occupants of Property in Jaipur, Seizes Evidence
Moneylife
📢 Published on 📅 April 27, 2025 🕒 07:00
Rs 13,000 cr bank fraud: ED seizes large amount of cash in raids on Surana Group - The Siasat Daily
Rs 13,000 cr bank fraud: ED seizes large amount of cash in raids on Surana Group
The Siasat Daily
📢 Published on 📅 April 17, 2025 🕒 07:00
ED raids ex-min Khachariyawas in48k-cr PACL ponzi scheme probe - The Times of India
ED raids ex-min Khachariyawas in48k-cr PACL ponzi scheme probe
The Times of India
📢 Published on 📅 April 16, 2025 🕒 07:00
ED raids TN minister KN Nehru, his MP son in Rs 30 crore bank loan fraud case linked to family firm - ThePrint
ED raids TN minister KN Nehru, his MP son in Rs 30 crore bank loan fraud case linked to family firm
ThePrint
📢 Published on 📅 April 7, 2025 🕒 07:00
CBI files 3 FIRs in Rs 9000-crore Noida Sports City Project 'scam', conducts raids - Deccan Herald
CBI files 3 FIRs in Rs 9000-crore Noida Sports City Project 'scam', conducts raids
Deccan Herald
📢 Published on 📅 March 21, 2025 🕒 07:00
CBI files fresh FIR against ex-FCI GM after surfacing of 'illicit' wealth - Business Standard
CBI files fresh FIR against ex-FCI GM after surfacing of 'illicit' wealth
Business Standard
📢 Published on 📅 March 7, 2025 🕒 08:00
CBI lodges case against Jai Corp & its director - The Times of India
CBI lodges case against Jai Corp & its director
The Times of India
📢 Published on 📅 March 5, 2025 🕒 08:00
ED raids Kalpataru Group in Rs 681 crore ponzi scheme; Rs 1.02 crore cash, 88 property documents seized - The Times of India
The Times of India
📢 Published on 📅 December 19, 2024 🕒 08:00
CBI raids 65 locations in ₹820-crore UCO Bank 'fraud case' | India News - Hindustan Times
CBI raids 65 locations in ₹820-crore UCO Bank 'fraud case' | India News
Hindustan Times
📢 Published on 📅 April 4, 2024 🕒 07:00
ED raids AIADMK leader Vijayabaskar, Chennai-based real estate group - The Times of India
ED raids AIADMK leader Vijayabaskar, Chennai-based real estate group
The Times of India
📢 Published on 📅 March 21, 2024 🕒 07:00
I-T Dept raids residence of TMC minister Arup Biswas' brother - The New Indian Express
I-T Dept raids residence of TMC minister Arup Biswas' brother
The New Indian Express
📢 Published on 📅 March 20, 2024 🕒 07:00
Homebuyers' funds fraud case: ED conducts raids linked to RJD family associate. Details here - Mint
Homebuyers' funds fraud case: ED conducts raids linked to RJD family associate. Details here
Mint
📢 Published on 📅 March 12, 2024 🕒 07:00
Mumbai: Gang of fake CBI and ED officers arrested for multi-crore frauds - Mid-day
Mumbai: Gang of fake CBI and ED officers arrested for multi-crore frauds
Mid-day
📢 Published on 📅 July 3, 2023 🕒 07:00
Real estate fraud case: Emaar officials appear before Delhi Police's EOW - Business Standard
Real estate fraud case: Emaar officials appear before Delhi Police's EOW
Business Standard
📢 Published on 📅 June 2, 2023 🕒 07:00
Whiteland Corporations denies any link with ‘Land for Jobs’ scam after CBI raid - The Economic Times
Whiteland Corporations denies any link with ‘Land for Jobs’ scam after CBI raid
The Economic Times
📢 Published on 📅 August 26, 2022 🕒 07:00
CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case - The Hindu
CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case
The Hindu
📢 Published on 📅 May 26, 2022 🕒 07:00
CBI raids premises of 3 real estate developers in Yes Bank fraud case | India News - Hindustan Times
CBI raids premises of 3 real estate developers in Yes Bank fraud case | India News
Hindustan Times
📢 Published on 📅 May 1, 2022 🕒 07:00
Gomti riverfront development scam: CBI raids multiple locations in UP | Hindustan Times - Hindustan Times
Gomti riverfront development scam: CBI raids multiple locations in UP | Hindustan Times
Hindustan Times
📢 Published on 📅 July 5, 2021 🕒 07:00
CBI registers criminal cases against Hyderabad based VNR Infra for loan default - The New Indian Express
CBI registers criminal cases against Hyderabad based VNR Infra for loan default
The New Indian Express
📢 Published on 📅 August 1, 2019 🕒 07:00
Rs 1,400 crore bank loan fraud: CBI raids in Mumbai, fresh FIR lodged - The Times of India
Rs 1,400 crore bank loan fraud: CBI raids in Mumbai, fresh FIR lodged
The Times of India
📢 Published on 📅 April 12, 2019 🕒 07:00
CBI raids NDTV’s Prannoy Roy, wife over ‘bank fraud’, channel cries witch-hunt | India News - Hindustan Times
CBI raids NDTV’s Prannoy Roy, wife over ‘bank fraud’, channel cries witch-hunt | India News
Hindustan Times
📢 Published on 📅 June 6, 2017 🕒 07:00
CBI arrests Prayag group chief, son for fraud - The Times of India
CBI arrests Prayag group chief, son for fraud
The Times of India
📢 Published on 📅 March 16, 2017 🕒 07:00
CBI arrests CA, realtor in Rs 1,000-crore Syndicate Bank case - ET Realty
CBI arrests CA, realtor in Rs 1,000-crore Syndicate Bank case
ET Realty
📢 Published on 📅 March 19, 2016 🕒 07:00
Rail Neer Scam: Rs 28 crore seized in CBI raids on railway caterers; two senior officials suspended - DNA India
Rail Neer Scam: Rs 28 crore seized in CBI raids on railway caterers; two senior officials suspended
DNA India
📢 Published on 📅 October 18, 2015 🕒 07:00
CBI raids houses of RS member for links in chit fund scam - The Hindu
CBI raids houses of RS member for links in chit fund scam
The Hindu
📢 Published on 📅 November 18, 2014 🕒 08:00
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