News, court and public records
Every press-reported or court item on this site traces back to a source on this page. Read the originals, check the dates, and confirm the current position on the official portals.
The public record, in date order
Searches and investigations are not convictions. The company’s stated position is included where it exists.
Income-Tax searches on Noida developers
PTI reported searches on several Noida real-estate groups, including Bhutani Infra, Group 108 and Logix, at 37 premises in Noida, Delhi and Faridabad. The companies had not commented at the time of the report.
Press-reportedSourcePTI via Business Standard · SRC-02, SRC-07
Sancoale panchayat to issue notice over approvals
Reports said the Sancoale village panchayat would issue a notice to Bhutani Infra’s Goa project over approvals, amid political criticism of the project.
Press-reportedSourcesConstruction World · Deccan Herald · SRC-15
Local protests over the Sancoale project
Residents of Sancoale protested a large residential project in a water-stressed area, according to Land Conflict Watch.
Press-reportedSourceLand Conflict Watch · SRC-11
ED searches across Delhi-NCR and Lucknow
The ED was reported to have searched premises linked to WTC Group and Bhutani Group. Reports said about ₹500 crore of transactions were examined at the Lucknow office (not officially confirmed by the ED), and recapped the January 2024 Income-Tax searches, in which about ₹1,500 crore in unaccounted cash was said to have been found across four Noida builder groups.
Pending Press-reportedSourcesIANS via The Hans India · Investing.com · Moneylife · SRC-01, SRC-03, SRC-06
Bhutani Group’s stated position
SourceBusiness Standard · SRC-09
High Court challenge on environmental clearance and hill-cutting
Goa Bachao Abhiyan was reported to have challenged permissions for the Sancoale project in the Bombay High Court at Goa, on environmental clearance, floor-area and hill-cutting grounds.
Press-reportedSourceHerald Goa · SRC-12
Alphathum floor-count dispute
Local outlets reported that buyers allege towers at the Sector 90 project have about 29 floors against an approval for 26, and that an FIR was registered. The developer was reported to say the revised plans were approved.
Press-reportedSourcesThe Fortune Realty Group · Bharat Speaks · SRC-10 · Low-authority local sources; we are seeking a primary record.
Public-interest petition dismissed
The High Court was reported to have dismissed a public-interest petition (filed by Peter D’Souza and four others) against permissions for the developer’s Sancoale project.
Press-reportedSourceThe Goan · SRC-13
No forced possession without an Occupancy Certificate
In Parsvnath Developers Ltd. v. Mohit Khirbat (2026 INSC 170), decided under the Consumer Protection Act, 1986, the Court held a developer cannot force a buyer to take possession without an OC. A general precedent — it does not concern any project on this site.
Court findingSourcesJudgment (PDF) · The Tribune — coverage · SRC-20
Notice issued on a challenge to the Sancoale “Acqua Eden” ruling
The Supreme Court agreed to hear Goa Bachao Abhiyan’s petition against a Bombay High Court ruling on the “Acqua Eden” project in Sancoale and issued notice to the Goa government and the developer, named in the report as Parmesh Constructions Company Ltd. The petitioners seek a stay; the report does not say one was granted. The matter is pending.
PendingSourcesThe CSR Journal · Devdiscourse · SRC-14
Television reports, as published by the broadcasters
Each opens the original on the broadcaster’s own YouTube channel. Titles are the broadcasters’ own; inclusion is not an endorsement of any claim in them.
NDTV India“Real Estate Scam: Ansal Group दिवालिया घोषित, FIR दर्ज | Bhutani Group | Sawaal India Ka”Mainly about Ansal Group; Bhutani Group is also discussed. Opens YouTube in a new tab.
TV9 Bharatvarsh“WTC-Bhutani Case से बदल जाएगी Delhi-NCR का Property Market? | ED Raid on WTC-Bhutani Infra”On the February 2025 ED searches. Opens YouTube in a new tab.
Bharat 24“ED Action on Bhutani Group: WTC Builder और Bhutani Group के Office पर Raid | Delhi NCR News”On the February 2025 ED searches. Opens YouTube in a new tab.
NewsX Live“ED Arrests WTC Group Promoter Ashish Bhalla in Multi-Crore Real Estate Fraud”About WTC Group, not Bhutani Group. Opens YouTube in a new tab.
Every source, with an ID and a strength note
IDs are referenced on the dossier and project pages. “Strength” is our view of the source type, not of the truth of the claim.
- SRC-01
About ₹1,500 crore of unaccounted cash reportedly found across four Noida builder groups in the January 2024 Income-Tax searches (recap, Feb 2025).
The Hans India (IANS) Strength: wire report, secondary for this figure - SRC-02
37 premises searched in the January 2024 Income-Tax operation.
Business Standard (PTI) Strength: national wire report - SRC-03
About ₹500 crore of transactions reportedly examined at the Lucknow office (Feb 2025); not officially confirmed by the ED.
The Hans India (IANS) Strength: wire report, unconfirmed figure - SRC-06
ED searches on WTC Group and Bhutani Group across Delhi-NCR (Feb 2025).
- SRC-07
Income-Tax searches on Bhutani Infra, Group 108, Logix and others (4 Jan 2024).
- SRC-09
Bhutani Group’s stated position: cooperating with the ED; no connection with WTC Group (1 Mar 2025).
Business Standard Strength: national outlet - SRC-10
Alphathum floor-count dispute and reported FIR; developer says revised plans approved (Oct 2025).
- SRC-11
Sancoale residents protest a large project in a water-stressed area (Feb 2025).
Land Conflict Watch Strength: research database - SRC-12
High Court challenge on environmental clearance, FAR and hill-cutting (Sept 2025).
Herald Goa Strength: regional newspaper - SRC-13
Bombay High Court at Goa dismisses a PIL against the Sancoale project (15 Nov 2025).
The Goan Strength: regional newspaper - SRC-14
Supreme Court issues notice on Goa Bachao Abhiyan’s petition about the “Acqua Eden” project, Sancoale (2 Sept 2026). Developer named as Parmesh Constructions Company Ltd.
- SRC-15
Sancoale panchayat notice over approvals and political controversy (Sept 2024).
- SRC-16
Goa RERA registration for Acqua Eden, PRGO03242174 — status to be checked on the portal.
rera.goa.gov.in Strength: official portal (check live status) - SRC-17
UP-RERA registration UPRERAPRJ10097 (Alphathum, Phase III) — check the registered promoter name and filings on the portal.
up-rera.in Strength: official portal (check live status) - SRC-20
Parsvnath Developers Ltd. v. Mohit Khirbat, 2026 INSC 170 (20 Feb 2026) — Consumer Protection Act decision on possession without an OC.
Gaps in the numbering are deliberate: sources we have withdrawn — because they were weak or partisan, or because the claim they supported has been removed — keep their numbers so earlier references stay traceable. See the corrections log.