Real Estate Pune
Pune Police Register Case Against Contractor for Non-Payment of Rs 86 Lakh
The Sangvi police in Pune have registered a case against a contractor for allegedly cheating an electrical subcontractor of Rs 86 lakh by not paying for completed work, despite receiving the funds from the PCMC.
real estate news
Two Residents Booked for Forgery and Cheating at Merces Housing Society
Old Goa Police have registered a case against two residents of Milroc Temple Tower, Merces, for forgery and cheating involving a fraudulent housing society share certificate.
Real Estate Mumbai
Mumbai Police Register FIR Against Two Individuals for Misusing Property Documents
Mumbai Police have registered a first information report (FIR) against two individuals for allegedly cheating a 35-year-old woman by misusing her property documents to execute a fraudulent purchase and sale agreement.
Real Estate Mumbai
Builder Firm Faces Legal Action After 32-Year Delay in Thane Housing Project
A long-standing property dispute has led to the registration of a cheating case against a builder firm at Mulund police station, involving a payment of Rs 2.89 lakh made in 1993 for a flat in a never-completed housing project in Thane.
real estate news
Navi Mumbai Man Defrauded of Rs 1.47 Crore in Property Scam
A 57-year-old transport firm owner from Navi Mumbai was duped of Rs 1.47 crore by a real estate company director and his associates who promised him six flats. The police have registered a case against the accused.
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.
Real Estate Pune
Bombay High Court Grants Interim Relief to Pune Developer in Fraud Case
The Bombay High Court has provided interim relief to Pune-based developer Umesh Arumugam Pillay, who is accused of cheating, criminal breach of trust, extortion, and falsification of accounts by his fellow partner in the real estate firm Cedrus Assets Association of Partners.
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.
Real Estate Mumbai
Rs 23 Crore Cheating Case Against Real Estate Firm Directors in Mumbai
Mumbai: The police have registered a Rs 23 crore cheating case against Kamala Mills owner Ramesh Govani and directors of Shivam Parivar Developers Pvt Ltd over complaints by two companies.
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.
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
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
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
Real Estate Mumbai
HDIL Promoter Rakesh Wadhawan Alleges Cheating by Resolution Professional
HDIL promoter Rakesh Wadhawan has accused a resolution professional of selling off material worth ₹6 crore for a mere ₹18 lakh
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
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.
Real Estate Maharashtra
Fake IPS Officer Arrested for Duping Real Estate Builders of Rs 31 Lakh
A man posing as an IPS officer was arrested by Surat Police for cheating two real estate builders from Maharashtra and Surat.
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.
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.
Real Estate Mumbai
Real Estate Scam: Developers and Agent Booked for Cheating Home Buyer in Kandivli
A real estate investor, Narendra Shah, has filed a complaint against Shriji Developers and an estate agent, alleging that they cheated him of Rs 2.25 crore.