# dlf (news sources) — RSS Amplifier Recent posts from the 1 feeds in the RSS Amplifier directory that cover dlf. Page: Feed: --- ## [Cashify’s Shadow Ledger: Stolen Phones, Charge-Sheets, Absconding Managers and a Trail of Ex-Parte Consumer Humiliations](https://www.inventiva.co.in/trends/cashifys-shadow-ledger-stolen-phones-charge-sheets-absconding-managers-and-a-trail-of-ex-parte-consumer-humiliations/) _2026-08-21 · Nitin Naresh · Inventiva_ In the glittering marketplace of refurbished smartphones, Cashify has long sold itself as the trusted, tech-savvy redeemer of discarded devices. Yet the public record tells a far uglier story — one of a company whose former corporate identity stands charge-sheeted in a stolen-phone case, whose employee was arrested, whose manager was described by police as … ## [Godrej’s Multi-Crore Tax Web: How the Real-Estate Giant and Its Directors Keep Landing in Assessment Crosshairs](https://www.inventiva.co.in/trends/godrejs-multi-crore-tax-web-how-the-real-estate-giant-and-its-directors-keep-landing-in-assessment-crosshairs/) _2026-08-21 · Nitin Naresh · Inventiva_ An investigative examination of a series of GST, service-tax and municipal penalty orders that have piled up against Godrej group entities, raising pointed questions about compliance culture, board oversight and the true cost of “no material impact” claims. In the polished boardrooms of Godrej Properties and its constellation of subsidiaries and LLPs, the language is … ## [Godrej’s Real-Estate Empire Under Regulatory Fire: Two Projects, Strong Allegations, and Unresolved Legal Shadows](https://www.inventiva.co.in/trends/godrejs-real-estate-empire-under-regulatory-fire-two-projects-strong-allegations-and-unresolved-legal-shadows/) _2026-08-21 · Nitin Naresh · Inventiva_ In India’s real-estate sector, few names carry the institutional weight of Godrej. The Godrej Group’s property arm has long projected reliability, scale and corporate governance. Yet a pair of high-profile disputes—one in the National Capital Region and one in Greater Noida—have placed projects associated with Godrej under sustained regulatory and judicial scrutiny. The first involves … ## [Godrej Properties and the Shadow of an Unresolved FIR: Anatomy of a High-Stakes Real Estate Dispute That Refuses to Settle](https://www.inventiva.co.in/trends/godrej-properties-and-the-shadow-of-an-unresolved-fir-anatomy-of-a-high-stakes-real-estate-dispute-that-refuses-to-settle/) _2026-08-21 · Nitin Naresh · Inventiva_ In the high-stakes world of Indian real estate, where billion-rupee projects, complex joint ventures and interlocking corporate structures define the landscape, few disputes have crystallised the tension between commercial disagreement and criminal process as sharply as the confrontation between Godrej Properties Limited and Orris Infrastructure over the Godrej Air project in Gurugram. What began… ## [Why CBI Registered A FIR On Godrej Estate Developers Private Limited associated with Godrej Properties](https://www.inventiva.co.in/trends/why-cbi-registered-a-fir-on-godrej-estate-developers-private-limited-associated-with-godrej-properties/) _2026-08-21 · Nitin Naresh · Inventiva_ In late January 2025 the Central Bureau of Investigation’s Anti-Corruption Branch in Chandigarh registered FIR RC0052025A0003. The case names Godrej Estate Developers Private Limited (associated with Godrej Properties), Berkeley Realtech Limited (now RSA Motors Private Limited), and unidentified public servants of the Chandigarh Estate Office. The provisions invoked are Sections 420 and 120-B of… ## [M3M’s Luxury Empire Has A Long Trail Of Penalties, Protests And Unhappy Homebuyers. The Luxury Empire Looks Different When You Read The Fine Print](https://www.inventiva.co.in/trends/m3ms-luxury-empire-has-a-long-trail-of-penalties-protests-and-unhappy-homebuyers-the-luxury-empire-looks-different-when-you-read-the-fine-print/) _2026-08-21 · naveenika · Inventiva_ M3M has spent years building the image of a premium real estate developer, with projects positioned around luxury residences, high-end amenities and some of Gurugram’s most expensive addresses. But behind that image sits a far more complicated public record, one that stretches across consumer courts, RERA, Income Tax proceedings, the Enforcement Directorate, police investigations, a … ## [Sontu Jain’s Web of Deceit: How a Ruthless Online Gaming Racket Fleeced Investors of ₹58.42 Crore While ED Raids Expose the Rot](https://www.inventiva.co.in/trends/sontu-jains-web-of-deceit-how-a-ruthless-online-gaming-racket-fleeced-investors-of-%e2%82%b958-42-crore-while-ed-raids-expose-the-rot/) _2026-08-21 · Nitin Naresh · Inventiva_ In a damning exposé of calculated greed and systematic fraud, the Directorate of Enforcement’s Nagpur Sub-Zonal Office has torn open the carefully constructed façade of Anant Navratran Jain, better known as Sontu Jain, and his network of associates. What emerges is not a story of clever entrepreneurship but a cold-blooded operation that lured victims with … ## [7.5 Crore In, 58 Crore Out, ₹5,000 Crore Alleged Gains: Examining DLF’s Role In Shikohpur Scandal](https://www.inventiva.co.in/trends/7-crore-in-58-crore-out-5000-crore-alleged-gains-examining-dlfs-role-in-shikohpur-scandal/) _2026-08-21 · Priyanka Chakraborty · Inventiva_ DLF Walking Away with the Land For Nearly 2 Decades While Investigators Spent Eighteen Years Filing Status Reports 18 years after a 3.5-acre plot in Shikohpur changed hands for ₹7.5 crore and was flipped for ₹58 crore, India’s largest real estate company still has not been forced to give a complete public accounting of its … ## [From Netflix Glamour To Courtroom Reality: The Bling Reality Of Satish Sanpal And His Betting Empire](https://www.inventiva.co.in/trends/from-netflix-glamour-to-courtroom-reality-the-bling-reality-of-satish-sanpal-and-his-betting-empire/) _2026-08-21 · Priyanka Chakraborty · Inventiva_ The glamour of a Netflix feature and the reality of a police chargesheet rarely sit comfortably together. In the case of Dubai-based businessman Satish Sanpal, they collide with particular force. Known to a wider audience through the streaming series Desi Bling, Sanpal now stands accused by Madhya Pradesh police of masterminding an illegal IPL betting … ## [DLF Donated To Electoral Bonds And Got Rid Of Allegations: How Political Donations In India Give You Clean Chit From All Your Dark Past?](https://www.inventiva.co.in/stories/dlf-donated-to-electoral-bonds-and-got-rid-of-allegations/) _2026-08-21 · Priyanka Chakraborty · Inventiva_ In the high-stakes theatre of Indian politics and real estate, few stories illustrate the elegant dance between corporate generosity and official memory quite like the DLF-Robert Vadra land saga. What began as a headline-grabbing controversy that helped fuel a national election campaign eventually drifted into the background, just as a steady stream of electoral bond … ## [Snapshot Showdown on Google Play (Sponsored)](https://crawlproof.com/a/S0AeziffY9Gx) _2026-08-21 · **Sponsored**_ Available on Google Play for Android devices. ## [When India’s So Called Most Trusted Real Estate Company DLF Turns To Be Nasty](https://www.inventiva.co.in/trends/when-indias-so-called-most-trusted-real-estate-company-dlf-turns-to-be-nasty/) _2026-08-20 · Nitin Naresh · Inventiva_ In the glittering boardrooms of Gurugram and the marble corridors of Delhi’s courts, DLF Limited has long projected an image of invincibility – India’s largest real-estate developer, a symbol of post-liberalisation ambition, the creator of entire cities. Yet peel back the polished glass façades and a darker, more persistent reality emerges: a company and its … ## [ED Attach Assets Worth 71 Crore In 32nd Avenue Group](https://www.inventiva.co.in/trends/ed-attach-assets-worth-71-crore-in-32nd-avenue-group/) _2026-08-20 · Priyanka Chakraborty · Inventiva_ The glittering lights of 32nd Avenue in Sector 15, Gurugram, once promised a New York-style lifestyle of premium dining, retail and entertainment. Investors, many of them doctors, retirees and professionals, poured in their hard-earned savings believing they were buying secure commercial units backed by long-term leases and high fixed rental returns. What followed, according to … ## [M3M: Misery In The Trinity Of Men, Materials, And Money- How M3M Turned Luxury Dreams Into Buyer Nightmares?](https://www.inventiva.co.in/stories/how-m3m-turned-luxury-dreams-into-buyer-nightmares/) _2026-08-20 · Priyanka Chakraborty · Inventiva_ M3M: Menace in the Trinity of Men, Materials, and Money The M3M story is not one of seamless luxury living. It is a long catalogue of regulatory penalties, consumer refund mandates, police FIRs, tax searches whose major additions were later deleted, provisional attachments and resident protests that have left ordinary homebuyers carrying the real cost. … ## [Raheja Developers: A Chronicle of Broken Promises, Alleged Fund Diversion, and Systemic Betrayal of Homebuyers](https://www.inventiva.co.in/trends/raheja-developers-a-chronicle-of-broken-promises-alleged-fund-diversion-and-systemic-betrayal-of-homebuyers/) _2026-08-20 · Nitin Naresh · Inventiva_ Raheja Developers Limited, once positioned as a prominent player in the National Capital Region’s real estate landscape, now stands at the center of one of the most extensive money-laundering and homebuyer fraud investigations in recent Indian real estate history. Under the leadership of its promoter-director Navin M. Raheja (also referred to as Naveen Raheja), the … ## [Vijay Aggarwal Went To London As A Lawyer. He Is Now Facing Sexual Assault Charges But There Is More To The Story](https://www.inventiva.co.in/trends/vijay-aggarwal-went-to-london-as-a-lawyer-he-is-now-facing-sexual-assault-charges-but-there-is-more-to-the-story/) _2026-08-20 · naveenika · Inventiva_ Vijay Aggarwal, the Indian criminal lawyer known for representing high-profile clients including fugitive businessman Mehul Choksi, is now facing a criminal case in the United Kingdom. Aggarwal was arrested in London on August 11 and has since been charged with four counts of sexual assault involving two women. According to reports citing the Metropolitan Police … ## [Alternative Investments Beyond Stocks: A Beginner’s Guide](https://www.inventiva.co.in/stories/alternative-investments-beyond-stocks-a-beginners-guide/) _2026-08-20 · Nitin Naresh · Inventiva_ For many investors, stocks and bonds form the foundation of a portfolio. But they are not the only options. Alternative investments are assets outside traditional stocks, bonds and cash. They can include real estate, gold, private companies, cryptocurrencies, commodities and collectibles. The appeal is straightforward: alternative assets may diversify a portfolio by providing exposure to … ## [The Commander Realtors Scam and the M3M Web: How Control of ₹10,000-Crore Assets Was Allegedly Seized While Homebuyers Were Left Behind](https://www.inventiva.co.in/trends/the-commander-realtors-scam-and-the-m3m-web-how-control-of-%e2%82%b910000-crore-assets-was-allegedly-seized-while-homebuyers-were-left-behind/) _2026-08-20 · Nitin Naresh · Inventiva_ In the labyrinth of alleged fraud that has engulfed IREO and its long-time associates in the M3M Group, the Commander Realtors structure stands as the largest single sub-scam. According to detailed investigative dossiers, Lalit Goyal — the professional fund manager who received more than ₹1,000 crore in fees from IREO funds — used a complex … ## [The M3M Empire of Alleged Fraud: Raids, Arrests, Attachments and a Trail of Homebuyer Ruin](https://www.inventiva.co.in/trends/the-m3m-empire-of-alleged-fraud-raids-arrests-attachments-and-a-trail-of-homebuyer-ruin/) _2026-08-20 · Nitin Naresh · Inventiva_ For more than fifteen years the M3M Group, controlled by Basant Bansal, Roop Kumar Bansal and Pankaj Bansal, has presented itself as one of Gurugram’s premier real-estate developers. Behind the luxury branding and Golf Course Extension Road towers lies a far darker record: a multi-layered architecture of alleged land-price inflation, circular fund diversion, illegal licensing, … ## [The R S Infrastructure Scam: How M3M Allegedly Converted Illegal Licences into Hundreds of Crores While Homebuyers Paid the Price](https://www.inventiva.co.in/trends/the-r-s-infrastructure-scam-how-m3m-allegedly-converted-illegal-licences-into-hundreds-of-crores-while-homebuyers-paid-the-price/) _2026-08-20 · Nitin Naresh · Inventiva_ In the long catalogue of alleged real-estate frauds that have scarred Gurugram, few episodes match the sheer audacity of the R S Infrastructure Private Limited scam. What began as a 2005 company floated by Basant Bansal, Roop Kumar Bansal, Pankaj Bansal and Abha Bansal with two illiterate staff members — Sarjeet and Raghubir — as … ## [Recipe PDFs Ready Fast (Sponsored)](https://crawlproof.com/a/Pfbt5vt2Ct6s) _2026-08-20 · **Sponsored**_ Turn online or personal recipes into clean, printable PDFs in seconds. ## [The SU Estate Scam: How Prime IREO Land Allegedly Moved to M3M in Defiance of FDI Law](https://www.inventiva.co.in/trends/the-su-estate-scam-how-prime-ireo-land-allegedly-moved-to-m3m-in-defiance-of-fdi-law/) _2026-08-20 · Nitin Naresh · Inventiva_ In the intricate web of alleged fraud that binds the M3M Group and IREO, few transactions illustrate the brazen disregard for regulatory boundaries as clearly as the SU Estate deal of 7 August 2009. On that day, according to detailed investigative notes, S U Estates Private Limited — a subsidiary funded by IREO money and …