October 14, 2026
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The Enforcement Directorate (ED) has intensified its crackdown on alleged real estate fraud by provisionally attaching assets worth ₹944 crore linked to Piyush Colonisers Limited, its former promoters, and associated entities. The action stems from a case involving the alleged diversion of funds collected from homebuyers and the non-delivery of housing projects across Continue Reading
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Investigation Agencies has launched searches in connection with a ₹5.9 billion ($64 million) fraud reported by IDFC First Bank in February, according to a government source. The bank had earlier disclosed suspected fraudulent transactions in accounts linked to the Haryana state government, prompting internal action and regulatory scrutiny. Following the discovery, the bank Continue Reading

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