Latest Realty News

Jan 09, 2016
New Delhi: Central Bureau of Investigation (CBI) on Friday arrested the founder of PACL Ltd over allegations the property company cheated investors of $6.8 billion (about Rs 45,000 crore), in what local media is calling the country's biggest financial scandal.
Apr 03, 2015
Kolkata: TMC said its office received a call from CBI shortly after it announced a protest-programme against the land bill
Mar 28, 2015
PUNE: CBI raids builder among others
Mar 23, 2015
Cuttack: The economic offences wing of state crime branch arrested Ganesh Nayak, a key accused in the Bidanasi government land fraud
Mar 13, 2015
Mumbai: The CBI on Thursday night arrested a Mumbai-based chartered accountant and two government officials for allegedly selling confidential documents
Feb 21, 2015
KOLKATA: After filing the supplementary chargesheet in the Saradha Realty case this week, CBI is focusing on the fourth FIR filed against Saradha Construction
Jan 19, 2015
Kolkata: Shib Narayan Das, director of Saradha Realty, was remanded in CBI custody for four days by a city court in connection with the multi-crore chit fund scam
CBI mulling option of closing probe into Tata-Unitech deal
Jan 12, 2015
NEW DELHI: After re-opening a probe into whether funds from the Rs 1,700 crore Tata Realty-Unitech land deal were diverted for spectrum purchase, the CBI is mulling the option of closing the case again
CBI arrest drives TMC opposition to land ordinance, GST: Rahul
Jan 07, 2015
Kolkata: Trinamool Congress's opposition to Centre's land ordinance and GST is dictated by its anger at the CBI's arrest of top leaders of the party
ED spots Seashore land in Sambalpur
Jan 01, 2015
BHUBANESWAR: Officers of the Enforcement Directorate (ED) located land worth more than Rs 1 crore belonging to the Seashore Group
Probe into Madan Mitra’s realty ‘links’
Dec 27, 2014
KOLKATA: A G+10 residential complex in Dum Dum has come under the scanner of both the Enforcement Directorate (ED) and CBI
CBI Seizes Records of 2 Real Estate Firms
Dec 16, 2014
BALASORE: A team of CBI officials from West Bengal seized some documents from Baliapal offices of Remac Realty India Limited and Infinity Realcon Private Limited
HC glare on builders
Dec 05, 2014
Ranchi: Jharkhand High Court has directed the CBI to hand over documents pertaining to illegal constructions and misuse of basements in the state capital to a special committee constituted by the state government
CBI arrests builder in Artha Tatwa fraud
Nov 15, 2014
BHUBANESWAR: The CBI arrested a builder on charges of embezzling Artha Tatwa (AT) Group funds
12 more builders under scanner
Nov 07, 2014
BHUBANESWAR: A day after arresting two builders Vineet Lalani and Dilip Mohanty in connection with AT Group scam, the CBI zeroed in on at least 12 other builders
Ponzi scam: CBI arrests 2 Odisha businessmen
Nov 06, 2014
Bhubaneswar: CBI arrested two businessmen associated with real estate for their alleged links with Artha Tatwa (AT) group
CBI arrests Mohanty in Artha case
Sep 23, 2014
The Central Bureau of Investigation (CBI) arrested former advocate-general (AG) Asok Mohanty for his alleged links with Pradeep Sethy, chairman-cum-managing director of money deposit circulation company Artha Tatwa (AT) Group
Stock broker, realtor held by CBI in AT chit fund scam
Sep 22, 2014
The Central Bureau of Investigation (CBI) today arrested a real estate developer and a stock broker in connection with the Artha Tatwa (AT) Group chit fund case
CBI noose around land shark babus
Sep 22, 2014
The CBI, which concluded its probe into the Deoghar land scam worth Rs 1,000 crore, has now received sanction from the state to prosecute government officials who allegedly facilitated the illegal sale of around 826 government-owned acres
Artha Tatwa Group scam: CBI on lookout for land sharks
Sep 19, 2014
CBI is hot on the trail of some land sharks, owing allegiance to influential politicians in Khurda and Ganjam districts, for facilitating Artha Tatwa (AT) Group chief Pradeep Sethy to buy land at inflated prices
Lens on Artha flat ‘owners’
Sep 11, 2014
The Central Bureau of Investigation (CBI) is now trying to identify influential people, who have taken flats from the Artha Tatwa (AT) group
BJP demands CBI probe into Odisha land scam
Aug 20, 2014
Hitting out at Odisha Chief Minister Naveen Patnaik for alleged cover up bid in land scam, BJP today demanded a CBI probe into allotment of land and houses as role of political leaders had now surfaced during inquiry into chit fund scandal by the central agency
Duped chit fund investors stage stir
Aug 01, 2013
BHUBANESWAR: Investors duped by SaiPragati Assets and Properties Private Limited on Monday staged a demonstration in front of the chief minister's grievance cell here demanding CBI probe into the scam. The investors alleged that the money circulation company duped around 85,000 people in the state of nearly Rs 650 crore. Currently, the Economic Offences Wing (EOW) of the Crime Branch is probing the financial irregularity by the company.

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