hyderabadupdates.com Real Estate Delhi Police EOW books Suraksha Realty for funds ‘diversion’ on ED complaint

Delhi Police EOW books Suraksha Realty for funds ‘diversion’ on ED complaint

January 17, 2026January 17, 2026| Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website| 0 Comment| 3:10 am
Categories:
Delhi Police has filed a case against Suraksha Group for allegedly diverting over Rs 230 crore from Jaypee Infratech. These funds were meant for stalled homebuyers. The Enforcement Directorate shared evidence for this FIR. Suraksha Group recently took control of Jaypee Infratech after an NCLAT decision. The ED is investigating a large-scale fraud involving homebuyers’ money.

Related Post

Lucknow Development Authority Flat Allotment Fraud Uncovered; Five Arrested for Forgery, ETRealtyLucknow Development Authority Flat Allotment Fraud Uncovered; Five Arrested for Forgery, ETRealty

November 2, 2025November 2, 2025| Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website| 0 Comment| 12:15 am

LUCKNOW: A case of large-scale forgery and fraud involving fake flat allotment letters in the Lucknow Development Authority came to light, prompting police action after a formal written complaint from

Read MoreRead More

NCLAT restraints Raheja developers to create third party rights on assetsNCLAT restraints Raheja developers to create third party rights on assets

October 30, 2025October 30, 2025| Ai Generated Article, credits to ogrinal websiteAi Generated Article, credits to ogrinal website| 0 Comment| 12:10 am

The National Company Law Appellate Tribunal has stopped Raheja Developers from selling property. This comes after homebuyers raised concerns about company assets being sold during insolvency proceedings. The tribunal clarified

Read MoreRead More