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Kannada Actor Dhruva Sarja Booked in Multi-Crore Cheating Case in Mumbai

Real Estate Mumbai

Kannada Actor Dhruva Sarja Booked in Multi-Crore Cheating Case in Mumbai

The Amboli police in Mumbai have registered a cheating case against Kannada actor Dhruva Sarja, accusing him of duping filmmaker Raghavendra Hegde of Rs 9.58 crore. The case involves allegations of unfulfilled promises and financial mismanagement.

August 9, 2025
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Navi Mumbai Real Estate Tycoon's Arrest Declared Illegal; Court Orders Release

real estate news

Navi Mumbai Real Estate Tycoon's Arrest Declared Illegal; Court Orders Release

In a significant ruling, the High Court has declared the arrest of Navi Mumbai real estate tycoon Kaushik Rameshchandra Thakkar illegal and has ordered his immediate release. The businessman was accused of cheating in a 2023 case. Stay updated with all the latest legal and real estate news.

April 19, 2025
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Police Register Cheating Case Against City-Based Real Estate Firm

Real Estate

Police Register Cheating Case Against City-Based Real Estate Firm

The Central Crime Branch (CCB) of the city police has registered a cheating case against a prominent real estate company, Ozone Urbana Developers Private Limited, for alleged fraudulent activities.

December 10, 2024
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Delhi Court Orders Reinvestigation in Gautam Gambhir's Alleged Cheating Case

Real Estate

Delhi Court Orders Reinvestigation in Gautam Gambhir's Alleged Cheating Case

The Delhi Court has ordered a fresh investigation and set aside the discharge of former Indian cricketer Gautam Gambhir in an alleged cheating case involving real estate firms Rudra Buildwell Realty Pvt. Ltd, H R Infracity Pvt. Ltd., and U M Architectures

November 1, 2024
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Fresh Investigation Ordered in Real Estate Cheating Case Involving Indian Cricket Coach Gautam Gambhir

Real Estate

Fresh Investigation Ordered in Real Estate Cheating Case Involving Indian Cricket Coach Gautam Gambhir

A Delhi court has ordered a fresh investigation into a real estate cheating case involving former cricketer and current head coach of the Indian cricket team, Gautam Gambhir. The court set aside the discharge of Gambhir and others, citing inadequate expre

October 30, 2024
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Fresh Probe Ordered in Real Estate Scam Involving Gautam Gambhir

real estate news

Fresh Probe Ordered in Real Estate Scam Involving Gautam Gambhir

A Delhi court has directed a fresh investigation into a real estate cheating case involving former cricketer and current Indian cricket coach Gautam Gambhir. The court set aside the discharge of Gambhir and others, citing 'inadequate expression of mind' i

October 30, 2024
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Bombay High Court Rejects Bail for Developer Accused in Rs. 90 Lakh Scam

Real Estate Mumbai

Bombay High Court Rejects Bail for Developer Accused in Rs. 90 Lakh Scam

The Bombay High Court has denied bail to a developer accused of cheating and dishonest conduct in a Rs. 90 lakh scam. The court rejected the developer's plea for pre-arrest bail, citing the potential for tampering with evidence and the severity of the all

September 3, 2024
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Mumbai Real Estate Scam: Man Duped of ₹10 Lakh Over Promised House in Chembur's Shell Colony

Real Estate

Mumbai Real Estate Scam: Man Duped of ₹10 Lakh Over Promised House in Chembur's Shell Colony

A Mumbai resident lost ₹10 lakh to a real estate scam after being promised a house in Chembur's Shell Colony. Four individuals, including a real estate agent, have been booked in connection with the case.

August 18, 2024
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Mumbai Builders with Ties to Underworld Booked for Duping Flat Buyer

Real Estate Mumbai

Mumbai Builders with Ties to Underworld Booked for Duping Flat Buyer

Four partners of Ravi Group, a prominent Mumbai real estate firm, have been charged with cheating a flat buyer out of Rs 68 lakh since 2012.

August 4, 2024
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Kamala Mills Owner Denied Bail in Cheating Case

Real Estate Mumbai

Kamala Mills Owner Denied Bail in Cheating Case

Ravi Bhandari, owner of Kamala Mills, has been denied bail by a Mumbai court in a cheating case. The court rejected Bhandari's bail plea, citing the severity of the charges against him.

July 23, 2024
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Pune's Real Estate Empire: Minor's Father in Custody Over Cheating Case

Real Estate Pune

Pune's Real Estate Empire: Minor's Father in Custody Over Cheating Case

A Pune court has allowed the police to take custody of the father of the minor accused in the Porsche crash case, in a cheating case registered against him at Kondhwa police station.

July 3, 2024
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Real Estate Tycoon Vishal Agarwal Arrested for Alleged Cheating in Housing Project

Real Estate Maharashtra

Real Estate Tycoon Vishal Agarwal Arrested for Alleged Cheating in Housing Project

Vishal Agarwal, a prominent real estate developer, has been taken into custody by Pimpri Chinchwad police for allegedly cheating buyers in his housing project.

July 2, 2024
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Real Estate Businessman Alleges Cheating by TV Producer in Mumbai

Real Estate Maharashtra

Real Estate Businessman Alleges Cheating by TV Producer in Mumbai

A 64-year-old real estate businessman has filed a case against a TV producer for allegedly cheating him out of Rs 75 lakh in a rental agreement

June 14, 2024
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