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Mumbai Police Intensify Hunt for Demat Account Fraudster

Real Estate Mumbai

Mumbai Police Intensify Hunt for Demat Account Fraudster

The Mumbai police’s Property Cell is intensifying its search for Bhupendra Mahajan Goyal, 43, accused of masterminding a high-stakes Demat fraud. Despite securing a photograph, the lack of digital or financial trails is making the manhunt challenging.

July 29, 2025
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Police File FIR Against 7 Real Estate Directors in 65 Crore Investment Fraud

Real Estate Mumbai

Police File FIR Against 7 Real Estate Directors in 65 Crore Investment Fraud

Mumbai: The Cuffe Parade police have filed an FIR against seven directors of a real estate company for allegedly defrauding about 70 investors of Rs 65 crore. The directors, all siblings, are accused of duping investors by promising high returns on their investments.

April 4, 2025
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Tata Investment Corp Acquires Prime Office Space in Mumbai's Wadala for ₹148 Crore

Real Estate Maharashtra

Tata Investment Corp Acquires Prime Office Space in Mumbai's Wadala for ₹148 Crore

The agreements were registered on January 10, 2025, marking a significant deal in Mumbai’s real estate sector, according to documents accessed by CRE Matrix - A Real Estate Data Analytics Firm.

January 23, 2025
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Munawar Faruqui Invests in Luxury Apartment in Mumbai's Prime New Cuffe Parade

Real Estate Mumbai

Munawar Faruqui Invests in Luxury Apartment in Mumbai's Prime New Cuffe Parade

Faruqui's recent purchase is a part of Lodha Aura, a premium residential real estate project undertaken by Macrotech Developers Limited.

September 24, 2024
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Pune Business Family's Luxury Mansion Purchase in Mumbai Sets Tongues Wagging

Real Estate Pune

Pune Business Family's Luxury Mansion Purchase in Mumbai Sets Tongues Wagging

Pune-based industrialist Yohan Poonawalla and his wife Michelle's property acquisition in south Mumbai's exclusive Cuffe Parade area has set the real estate market abuzz.

August 9, 2024
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