Real Estate Mumbai
Man Falls Victim to Video Call Scam, Loses Rs 20,000 in Mumbai
A 23-year-old real estate manager in Mumbai was tricked into a video call scam, leading to a loss of Rs 20,000 over a span of three days. Here's how the fraud unfolded.
Real Estate
Karnataka Underworld Drama: Muthappa Rai’s Son Shot in Bizzare Attack
The son of former underworld don Muthappa Rai was shot at in Karnataka, leading to a high-profile investigation. Police are exploring various angles, including underworld rivalries and real estate disputes.
Real Estate
ED Seizes Rs 121.80 Crore Assets in Money Laundering Case Against Neomax Properties
The Enforcement Directorate (ED) has attached assets worth Rs 121.80 crore in a money laundering case involving Neomax Properties Pvt Ltd, a prominent real estate conglomerate. This move follows an earlier provisional attachment of properties worth Rs 117 crore on December 15, 2023.
Real Estate
Sangareddy Police Dismantles Gang Stealing Aluminum Cables from Real Estate Projects
Sangareddy police recently arrested nine individuals involved in the theft of aluminum electrical cables from various real estate developments in the area. The criminals were apprehended following an intense investigation and a series of raids.
real estate news
ED Raids Real Estate Firms in Hyderabad in Money Laundering Probe
The Enforcement Directorate (ED) has conducted raids on multiple real estate firms in Hyderabad as part of a money laundering investigation. The operation, which is part of a broader probe into financial irregularities, aims to uncover the sources and channels of illicit funds.
Real Estate Maharashtra
Goa Police Seek Interpol Red Notice for Absconding Rs 100 Crore Scam Accused Myron Rodrigues
Goa police have taken significant steps to apprehend Myron Rodrigues, accused in a Rs 100 crore fraud case, by seeking an Interpol Red Notice. The authorities have also frozen real estate and bank accounts associated with the suspect.