Real Estate Pune
Delhi Police Arrests Cyber Stalker for Defaming Woman on Social Media
The cyber cell of Delhi Police has apprehended a man from Pune for harassing and defaming a 38-year-old woman by posting her photos with offensive comments on social media and writing her phone number in public places.
Real Estate
Enforcement Directorate Raids Raheja Developers Over Alleged Homebuyer Fraud
The Enforcement Directorate (ED) has conducted raids on Raheja Developers Ltd. and its directors, seizing incriminating documents and details of assets in a money laundering case linked to alleged fraud with homebuyers.
Real Estate
Delhi Police Arrests Fraudster in Rs 20 Crore Real Estate Scam with Rs 50,000 Reward
Delhi Police's cyber cell has successfully arrested a wanted fraudster involved in a Rs 20 crore real estate scam after a 25-day operation. A reward of Rs 50,000 was offered for information leading to the arrest.
Real Estate Maharashtra
Delhi Police Arrests Mastermind Behind Multi-Crore Real Estate Scam in Maharashtra
A 56-year-old fraudster, Dattatray Ganpati Mohite, has been arrested by the Delhi Police for allegedly orchestrating a multi-crore real estate scam in Navi Mumbai, duping thousands of investors with false promises of land ownership and high returns.
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.
real estate news
Delhi Police Investigates Extortion Call in Judge-Realtor Dispute Linked to Goldy Brar
The Delhi Police have launched an investigation into an extortion call allegedly made to a real estate businessman, which has brought US-based gangster Goldy Brar into the spotlight. The dispute, involving a judge and a realtor, is being probed for potent
real estate news
Gangster Goldy Brar's Extortion Calls Reach Delhi: Real Estate Developer Receives Threat
A Delhi-based real estate developer received an extortion call from Canada-based gangster Goldy Brar, who is wanted by the National Investigation Agency (NIA).
Real Estate
Extortion Calls on the Rise: Delhi Businessman Receives Threat from Notorious Gangster Goldy Brar
A real estate businessman from Vasant Vihar has been threatened with an extortion demand in the name of gangster Goldy Brar, a wanted criminal by the National Investigation Agency (NIA) and various states of the country.
real estate news
Parsvnath Landmark Developers CEO Arrested After 60-Km Police Chase in Delhi
Sanjeev Jain, CEO of Parsvnath Landmark Developers, was arrested after a 60-km long police chase in Delhi. He was caught at the Indira Gandhi International Airport.
Real Estate
Dramatic Arrest of Real Estate Tycoon Sanjeev Jain at Delhi Airport
Sanjeev Jain, MD and CEO of Parsvnath Developers, arrested by Delhi Police's Special Task Force after a dramatic chase at Delhi Airport