Real Estate Maharashtra
Maharashtra Police Cracks Down on Major Drug Manufacturing Unit in Telangana
In a significant operation, the Maharashtra Crime Branch has dismantled a large-scale drug manufacturing unit in Telangana, seizing crores worth of mephedrone (MD) drugs and raw materials. The crackdown has led to the arrest of 13 individuals, including the factory owner.
Real Estate Pune
Pune Police Detain 7 in Drug Seizure at Upscale Kharadi Rave Party
Pune police conducted a raid on a rave party in the upscale Kharadi area, seizing drugs, hookah setups, and liquor. Seven individuals, including the husband of a woman politician, were detained.
Real Estate Mumbai
Mumbai Crime Branch Rescues Drug Trafficker, Busted International Drugs Gang in UP
The Mumbai Crime Branch has successfully rescued Sajid Electricwala, an international drug trafficker, and busted an international drugs gang involved in abduction and extortion. Seven accused individuals, including key conspirator Sarwar Khan, have been arrested.
Real Estate
Real Estate Broker in Chennai Arrested for Defrauding 46 People of Rs 3 Crore
The Central Crime Branch (CCB) of Chennai has arrested a real estate broker, Nigamath Nisha, for cheating over 46 individuals of nearly Rs 3 crore through fraudulent lease agreements.
Real Estate Mumbai
Bombay High Court Orders Transfer of Orra Realtors Fraud Case to Crime Branch
The Bombay High Court has directed the transfer of the Orra Realtors fraud case from the Economic Offences Wing (EOW) to the Crime Branch, criticizing the EOW for its lack of thoroughness in the investigation.
Real Estate Mumbai
Police Nab Duo Involved in Sending Threatening Mail to Maharashtra Deputy CM
Mumbai: The Mumbai Crime Branch, with assistance from Buldhana Police, has nabbed two individuals suspected of sending a threatening mail to the Deputy Chief Minister of Maharashtra. The swift action by the law enforcement agencies has been hailed as a si
Real Estate Pune
Mumbai Crime Branch Arrests Two More Accused in Baba Siddiqui Murder Case from Pune
The Mumbai Crime Branch has made significant progress in the Baba Siddiqui murder case by arresting two more suspects from Pune. The police are currently investigating the motives and the roles of the accused in the high-profile crime.
Real Estate Mumbai
Five Chhota Rajan Gang Members Held for Attempted Extortion of Rs 10 Crore from Real Estate Developer
The arrests were made after the anti-extortion cell of the Mumbai Crime Branch received a complaint from the real estate developer and his partner...
Real Estate Mumbai
Mumbai Crime Branch Cracks Down on Chhota Rajan’s Extortion Syndicate
The Mumbai Crime Branch has made significant progress in dismantling a notorious extortion racket linked to the Chhota Rajan gang. Five members were arrested for attempting to extort a local real estate developer who had already paid a staggering Rs 55 la
Real Estate Pune
Pune Police Seizes Tempo Truck Loaded with ₹138 Crore Worth of Gold Jewellery
In a significant crackdown, the Pune Police recently seized a tempo truck loaded with gold jewellery worth ₹138 crore. The operation involved multiple agencies and shed light on the intricate network of illegal gold smuggling in the region.
real estate news
Kerala Police Hand Over Mami Missing Case to Crime Branch to Avoid CBI Probe
The Kerala police have handed over the missing case of Mohammad Attur, a prominent real estate businessman, to the Crime Branch to prevent a CBI investigation.
Real Estate Mumbai
Fraudster Arrested: Mumbai Police Extend Custody of Alleged Fake SEBI Agent in ₹11.34 Crore Scam
The accused, posing as a Securities and Exchange Board of India (SEBI) agent, cheated 25 people of over ₹11.34 crore, with the potential scam amounting to ₹400 crore and 500 victims.
Real Estate
Ex-Cop and Wife in Jammu Embroiled in Rs 1.80 Crore Real Estate Scam
The Crime Branch Jammu has filed a chargesheet against a former police constable and his wife for a real estate fraud worth Rs 1.80 crore.
real estate news
Former J&K Cop and Wife Face Charges for Rs 1.80 Crore Real Estate Scam
A former police constable and his wife have been accused of a massive real estate fraud worth Rs 1.80 crore in Jammu. The Crime Branch Jammu has filed a charge sheet against the duo for cheating, fraud, and forgery.
Real Estate
Real Estate Fraud: Former Cop and Wife Charged in Rs 1.80 Crore Scam
A former police constable and his wife have been accused of a real estate fraud worth Rs 1.80 crore. The Crime Branch (EOW) Jammu has filed a charge sheet against the couple.
Real Estate
Ex-Policeman Faces Charges in Jammu Real Estate Scam Worth Rs 1.80 Crore
A former constable has been accused of defrauding a woman of Rs 1.80 crore in a real estate scam in Jammu, leading to the filing of a chargesheet by the Jammu and Kashmir Police Crime Branch.
Real Estate
Jammu and Kashmir Police Files Chargesheet against Former Constable for Rs 1.80 Crore Real Estate Fraud
A former policeman has been accused of duping a woman of Rs 1.80 crore on the pretext of selling a plot of land in Jammu.
Real Estate
Ex-Police Officer Charged with Rs 1.80 Crore Real Estate Fraud in Jammu
The Crime Branch (EOW) Jammu has filed a charge-sheet against a former police officer for a real estate fraud worth Rs 1.80 crore, involving a reputed doctor's wife in Jammu.
real estate news
Ex-Cop Charged with Real Estate Fraud Worth ₹1.80 Crore in Jammu
The Crime Branch (EOW) Jammu has filed a chargesheet against a former police officer for real estate fraud worth ₹1.80 crore with a reputed doctor's wife in Jammu.