property scam
Delhi Court Grants ED 14-Day Custody of Realtor in PMAY Housing Scheme Money Laundering Case
Nov 15, 2025 01:30 am CST
A Delhi court has granted the Enforcement Directorate 14 days' custody of Gurugram builder Swaraj Singh Yadav for alleged money laundering connected to the Pradhan Mantri Awas Yojana housing scheme. Yadav, director of Ocean Seven Buildtech, is accused of canceling subsidized housing allotments and reselling them at double the price, defrauding thousands of homebuyers, and diverting Rs 222 crore for personal assets.
ED Attaches Rs 40 Crore Assets in MUDA Land Scam Investigation: Key Developments in Mysuru Corruption Case
Oct 06, 2025 05:15 pm CST
The Enforcement Directorate has attached 34 properties worth Rs 40.08 crore in the Mysuru Urban Development Authority scam investigation. Former MUDA Commissioner G.T. Dinesh Kumar allegedly accepted bribes for illegal site allocations, with total seized assets now exceeding Rs 440 crore. The investigation reveals a systematic network of corruption involving officials and real estate operators in Karnataka.