# indian real estate (news sources) — RSS Amplifier Recent posts from the 1 feeds in the RSS Amplifier directory that cover indian real estate. Page: Feed: --- ## [Krishan Rattan’s two balance sheets: the Dubai investor who could not keep DLI out of insolvency](https://www.inventiva.co.in/trends/krishan-rattans-two-balance-sheets-the-dubai-investor-who-could-not-keep-dli-out-of-insolvency/) _2026-08-27 · Nitin Naresh · Inventiva_ There is a version of Krishan Rattan that lives on websites, press wires and conference stages. In that version he is the Founding Partner of Terra-Invest, the Gulf-and-London house that talks of “intelligent capital,” offices in Dubai and Abu Dhabi, and billions in transactions led by its partners. He is Founder and CEO of Mount … ## [List Of Court Cases Against Krishan Rattan, The Founding Partner Of Terra Invest Dubai](https://www.inventiva.co.in/trends/list-of-court-cases-against-krishan-rattan-the-founding-partner-of-terra-invest-dubai/) _2026-08-27 · Nitin Naresh · Inventiva_ Krishan Rattan sells a glittering version of himself. On the website of Terra-Invest, where he is billed as a founding partner, he is a banker-turned-entrepreneur who has “raised, deployed and overseen transactions worth over USD 12 Bn.” It is the language of private-jet finance: billions overseen, deals done, a man you would want in the … ## [Detailed Analysis Of Sawiris Family VS Krishan Rattan 100 Million USD Law Suit, Why Sawiris Family Is Suing Krishan Rattan, The Founding Partner Of Terra-Invest](https://www.inventiva.co.in/trends/detailed-analysis-of-sawiris-family-vs-krishan-rattan-100-million-usd-law-suit-why-sawiris-family-is-suing-krishan-rattan-the-founding-partner-of-terra-invest/) _2026-08-27 · Nitin Naresh · Inventiva_ The English Commercial Court is not a gossip column. It does not trade in rumours, LinkedIn biographies, or conference-circuit adjectives. It trades in case numbers, pleaded claims, and orders that have to be paid. Krishan Rattan’s case number is CL-2022-000699. His designation is not “founding partner”, “former Société Générale managing director”, or “financier who has … ## [Why The Sawiris Family Sued Krishan Rattan, The Founding Partner Of Terra-Invest, For $100 Million In A UK Court](https://www.inventiva.co.in/trends/why-the-sawiris-family-sued-krishan-rattan-the-founding-partner-of-terra-invest-for-100-million-in-a-uk-court/) _2026-08-26 · naveenika · Inventiva_ Krishan Rattan has built his career in the world of global finance, moving from investment banking into entrepreneurship and eventually into alternative investments. Before becoming the Founding Partner of Terra-Invest, Rattan was a banker at Société Générale and later founded Voltaire, the financial group that would become the centre of a multimillion-dollar legal battle in … ## [Kriti Sanon’s GIVA Ad: When Tradition Wears A Plunging Neckline!](https://www.inventiva.co.in/trends/kriti-sanons-giva-ad-when-tradition-wears-a-plunging-neckline/) _2026-08-26 · Priyanka Chakraborty · Inventiva_ Kriti Sanon’s Raksha Bandhan advertisement for jewellery brand GIVA has been quietly removed after a predictable storm of outrage. The brand issued the usual corporate apology, as highest regard for Indian culture, no intention to hurt anyone, and so on; then scrubbed the campaign from every platform. The damage, of course, was already done. And … ## [Loan Nahi, Samjho ‘Vipatti’ Hai: How FlexiLoans’ “Approved” SMS Trap Customers And Threaten Their CIBIL](https://www.inventiva.co.in/stories/loan-nahi-samjho-vipatti-hai-how-flexiloans-approved-sms-trap-customers-and-threaten-their-cibil/) _2026-08-26 · Priyanka Chakraborty · Inventiva_ Loan Nahi, Samjho ‘Vipatti’ Hai: The FlexiLoans SMS Pattern That Turns Hope Into Credit Trouble FlexiLoans sells a simple promise. Its public messaging presents business credit as progress, mobility and upward movement. The tagline “Loan Nahi, Samjho Tarakki Hai” frames borrowing as advancement rather than burden. Yet a growing body of customer accounts, Google reviews … ## [Deliberate Digital Harassment? How FlexiLoans Repeatedly Uses Fake Approval Language To Drive Clicks And Damage Your CIBIL?](https://www.inventiva.co.in/stories/digital-fraud-by-flexiloans/) _2026-08-26 · Priyanka Chakraborty · Inventiva_ FlexiLoans’ Repeated “Pre-Approved” Messages: A Pattern of Pressure, Not Service A new WhatsApp message from “FlexiLoans Technologies P…” lands on the phone. It is polite, official-looking, and carefully worded: “Dear Customer, This is an update regarding your FlexiLoans CGTMSE business loan of Rs. 2290737. Your loan has been pre-approved at 1% Interest and is ready … ## [The Strange New Economics Of Indian Jewellery: Fewer Grams, More Money. India’s ₹7 Lakh Crore Jewellery Market Is Learning To Sell Value, Not Gold](https://www.inventiva.co.in/trends/the-strange-new-economics-of-indian-jewellery-fewer-grams-more-money-indias-%e2%82%b97-lakh-crore-jewellery-market-is-learning-to-sell-value-not-gold/) _2026-08-26 · naveenika · Inventiva_ For several years, the basic logic of India’s jewellery business was fairly simple: sell gold, sell more gold, and grow as the value of gold rises. That equation is beginning to break down. Gold prices have climbed so sharply that consumers are buying fewer grams, yet the money flowing into jewellery has not fallen in … ## [Sales Pipeline Swells to 27,308 Crore While CBI Names Indiabulls Entities In Homebuyer Fraud Probe](https://www.inventiva.co.in/trends/sales-pipeline-swells-to-27308-crore-while-cbi-names-indiabulls-entities-in-homebuyer-fraud-probe/) _2026-08-26 · Priyanka Chakraborty · Inventiva_ Indiabulls’ ₹3,700-Crore Dwarka Deal and the CBI Chargesheets: Profit for the Company, Peril for Homebuyers In late August 2026, Indiabulls Limited announced a Development Management agreement for a premium residential project spanning approximately 10.84 acres on the Dwarka Expressway in Gurugram. The project carries an estimated saleable area of 21 lakh square feet and a … ## [BPTP Park Serene Residents Fight Back Against Maintenance Extortion](https://www.inventiva.co.in/trends/rwa-fight-against-bptp-extortion/) _2026-08-26 · Priyanka Chakraborty · Inventiva_ From Delayed Possession to Withheld Hand-over: BPTP’s Systematic Exploitation of Gurugram Residents For more than a decade and a half, BPTP has perfected a particular kind of real-estate cruelty in the National Capital Region. It collects money early, delivers late or incompletely, retains control of common areas long after buyers have moved in, and then … ## [Point a Domain, Start a Pit (Sponsored)](https://crawlproof.com/a/R8PmxjMJa7gX) _2026-08-26 · **Sponsored**_ Point any domain to a blacked-out, poison-green coming-soon page with an email waitlist. ## [TN Seshan, Ashok Kumar Khemka, Tukaram Mundhe- The Iron Men Because Of Whom Indian Bureaucracy Is Called ‘Steel Frame Of India’!](https://www.inventiva.co.in/stories/tn-seshan-ashok-kumar-khemka-tukaram-mundhe-the-iron-men-because-of-whom-indian-bureaucracy-is-called-steel-frame-of-india/) _2026-08-22 · Priyanka Chakraborty · Inventiva_ The Honest Men: What TN Seshan, Ashok Kumar Khemka and Tukaram Mundhe Tell Us About India’s Rotting Steel Frame Sardar Vallabhbhai Patel called the Indian Administrative Service the “steel frame” of the country — the permanent, non-political backbone that would hold the state together no matter which government came and went. It was a good … ## [Falcon Invoice Discounting Scam: ED Attaches 18 Crore Linked To Capital Protection Force](https://www.inventiva.co.in/trends/ed-attachment-in-falcon-scam/) _2026-08-22 · Priyanka Chakraborty · Inventiva_ The Enforcement Directorate’s decision to attach properties worth Rs 18.14 crore linked to Capital Protection Force Pvt Ltd and its alleged mastermind Amardeep Kumar offers only the faintest glimmer of accountability in a fraud that has already devastated thousands of lives. This provisional attachment under the Prevention of Money Laundering Act comes against the backdrop … ## [Is This The End Of Instagram As We Know It? Addictive Feeds, Children, Algorithms And A $1.4 Trillion Threat While India Asks: Who Controls Your Feed?](https://www.inventiva.co.in/trends/is-this-the-end-of-instagram-as-we-know-it-addictive-feeds-children-algorithms-and-a-1-4-trillion-threat-while-india-asks-who-controls-your-feed/) _2026-08-22 · naveenika · Inventiva_ For years, the logic behind Instagram and Facebook has been brutally simple: keep people watching, keep them scrolling and keep them coming back. Now that very formula is at the centre of a courtroom battle that could force Meta to rethink how its platforms work. A bipartisan coalition of US states is accusing Meta of … ## [Quashed FIR, Forced Refunds, And Money Laundering Probes: Is Emaar India Safe For Your Hard-Earned Money?](https://www.inventiva.co.in/stories/quashed-fir-forced-refunds-and-money-laundering-probes-is-emaar-india-safe-for-your-hard-earned-money/) _2026-08-22 · Priyanka Chakraborty · Inventiva_ Emaar India, the Indian arm of the Dubai-based real estate giant Emaar Properties, has long marketed itself as a premium developer promising world-class living in projects across Gurugram and beyond. From palm-lined avenues to high-end villas and apartments, the brand name evokes luxury and reliability. Yet for many ordinary Indians who poured their life savings … ## [Falcon’s Digital Deception: How An Invoice App Became A ₹4,215-Crore Trap That Devoured Thousands](https://www.inventiva.co.in/stories/falcons-digital-deception-how-an-invoice-app-became-a-4215-crore-trap-that-devoured-thousands/) _2026-08-22 · Nitin Naresh · Inventiva_ On a Wednesday in late February 2026, Telangana’s Crime Investigation Department walked into a house in Hydershakot and arrested Vikas Kumar Sakhare, 40, the former Chief Operating Officer of the Falcon Group. He is Accused Number 27. A mobile phone allegedly used in the commission of the offence was seized. He was produced before a … ## [Ashok Kumar Khemka And Trilok Chand Gupta- Two Faces Of India’s Steel Frame, One Who Was A Nightmare For Builders Of Gurgaon; Another Who Bend Rules Which Helped Gurgaon Builders To Make A Fortune From Haryana Lands](https://www.inventiva.co.in/stories/ashok-kumar-khemka-and-trilok-chand-gupta-two-faces-of-indias-steel-frame/) _2026-08-22 · Priyanka Chakraborty · Inventiva_ India’s civil services were once described as the steel frame that held the country together. That frame was supposed to be impartial, rule-bound and resistant to political and commercial pressure. In the dust and concrete of Gurgaon, the same frame produced two opposite specimens. A Tale Of Two IAS- Ashok Kumar Khemka and Trilok Chand … ## [Warren Buffett Saw The Derivatives Time Bomb Coming. India’s Retail Traders Built A Boom Around The Time Bomb](https://www.inventiva.co.in/trends/warren-buffett-saw-the-derivatives-time-bomb-coming-indias-retail-traders-built-a-boom-around-the-time-bomb/) _2026-08-22 · naveenika · Inventiva_ In 2002, Warren Buffett issued a warning that sounded almost apocalyptic. Derivatives, he wrote, were “time bombs” for those who dealt in them and for the wider economic system. He described them as potentially lethal instruments whose dangers could remain hidden until an event exposed their toxicity. More than two decades later, the warning has … ## [UPI: Indian’s Real Super Power, Being Sacrificed To Make Trump Happy!](https://www.inventiva.co.in/stories/upi-indians-real-super-power-being-sacrificed-to-make-trump-happy/) _2026-08-22 · Priyanka Chakraborty · Inventiva_ India built something the world still struggles to copy. The Unified Payments Interface, aka the UPI, that turned country of cash and fragmented banking into the largest real-time payment system on the planet. Hundreds of crores of transactions move every month at zero cost to the ordinary user and, until now, at zero Merchant Discount … ## [From Dark Patterns To Cash Burn: How Zepto’s Growth Machine First Hit Regulatory Check And Then Market Reality](https://www.inventiva.co.in/trends/from-dark-patterns-to-cash-burn-how-zeptos-growth-machine-first-hit-regulatory-check-and-then-market-reality/) _2026-08-22 · Priyanka Chakraborty · Inventiva_ Zepto did not merely sell groceries. It sold a single, intoxicating idea: that nothing in India could arrive faster. The very name was chosen to advertise that claim. A zeptosecond is a unit of time so absurdly small it borders on marketing fiction, and the company leaned into it with relentless messaging about ten-minute delivery. … ## [BJP’s Silent Loot Of The Diaspora: How Modi’s Government Turned NRI Patriotism Into A Wealth-Destroying Trap](https://www.inventiva.co.in/trends/bjps-silent-loot-of-the-diaspora-how-modis-government-turned-nri-patriotism-into-a-wealth-destroying-trap/) _2026-08-22 · Nitin Naresh · Inventiva_ An investigative exposé on the calculated policy architecture by BJP that has systematically eroded the hard-earned dollars of Non-Resident Indians while the ruling party wraps itself in the tricolour and counts the remittance billions that keep its forex reserves afloat. For more than a decade the Bharatiya Janata Party government has sold a glittering story … ## [A Friend Gave You $30 (Sponsored)](https://crawlproof.com/a/8vnlzgOnk4tt) _2026-08-22 · **Sponsored**_ Sign up, deposit $5 within 30 days, and start investing with expert guidance. ## [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 … ## [Stream Torrents and IPTV Instantly (Sponsored)](https://crawlproof.com/a/EQCihOaX2QrX) _2026-08-21 · **Sponsored**_ Search, index, and play music, movies, books, and live TV in your browser. ## [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 … ## [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 …