real estate news
18-Year Manhunt Ends: Fake Army Colonel Caught in Punjab Old Age Home
A 77-year-old man, who posed as a colonel in the Army and duped people with a fake Army Welfare Housing Scheme, has been arrested after 18 years on the run. He was found hiding in an old age home in Patiala, Punjab.
Real Estate
Real Estate Mogul Anil Mithas Arrested in Rs 165 Crore Loan Fraud Scandal
NEW DELHI: The Economic Offences Wing (EOW) of the Delhi Police has apprehended real estate tycoon Anil Mithas in connection with a significant financial fraud case involving Rs 165 crore. The arrest comes as a major blow to the business community and highlights the stringent measures being taken by law enforcement to combat financial crimes.
real estate news
Delhi Police’s Economic Offences Wing Cracks Down on Multi-Crore Real Estate Loan Fraud
In a significant operation, the Delhi Police's Economic Offences Wing (EOW) has apprehended a prominent real estate tycoon accused of orchestrating a multi-crore loan fraud. The action underscores the law enforcement's commitment to curbing financial crimes in the real estate sector.
Real Estate
Prominent Real Estate Developer Arrested in Multi-Crore Loan Fraud by Delhi Police
The Economic Offences Wing (EOW) of the Delhi Police has apprehended Anil Mithas, a well-known real estate developer, in a high-profile multi-crore loan fraud case.
Real Estate Mumbai
Delhi Police Arrest Two for Stealing Cash from Army Officer in Bank
Two Mumbai natives, Md Parvej Irani and Altaf Ali Jafferey, have been arrested for snatching a bag of cash from a woman army officer inside a bank in Delhi’s Shahdara. The suspects have a history of multiple cheating cases.
Real Estate
Real Estate Developer Arrested for ₹30 Crore Fraud in Phony Property Scheme
New Delhi: A real estate developer has been arrested for allegedly duping investors out of ₹30 crore in a fraudulent property scheme. The scam involved the sale of non-existent plots and properties, leaving many investors in financial distress.