Real Estate Mumbai
Sahara Group Land Scam: Manager Admits to Signing Sale Deed, Denies Fraud
In a significant development, a Sahara Group real estate manager has admitted to signing the sale deed for a disputed property but denies any involvement in fraud. This admission comes as the Economic Offences Wing (EOW) continues its investigation into the multi-crore land scam in Bhopal, Madhya Pradesh.
Real Estate Maharashtra
Economic Offences Wing Registers FIR Against Everest Group Directors for ₹96.7 Crore Fraud
The Economic Offences Wing (EOW) has registered a First Information Report (FIR) against the directors of Everest Group for an alleged fraud of ₹96.7 crore related to a real estate investment and an urban infrastructure fund.
Real Estate
12 Years Later, Gurgaon Homebuyers Continue Their Fight Against Real Estate Fraud
After over a decade, homebuyers in Gurgaon are still battling against real estate developers accused of fraud. The central probe agency has initiated an investigation based on complaints filed by the Economic Offences Wing of the Delhi Police.
Real Estate
Mumbai Police EOW Investigates Rs 122 Crore Fraud at New India Cooperative Bank, Multiple Arrests Made
The Economic Offences Wing (EOW) of the Mumbai Police has launched a thorough investigation into a massive Rs 122 crore fraud at the New India Cooperative Bank, leading to multiple arrests. The investigation has uncovered significant financial irregularit
Real Estate Mumbai
Rs 122 Crore Fraud: Court Sends Bank GM and Developer to Judicial Custody
Mumbai: Hitesh Mehta, General Manager and head of accounts at the New India Cooperative Bank, and real estate developer Dharmesh Paun, both arrested in the Rs 122 crore embezzlement case, were sent to judicial custody by a court on Thursday.
Real Estate Maharashtra
Mumbai Police Closes Fraud Case Against HDIL Promoters: Rakesh and Sarang Wadhawan
The Economic Offences Wing (EOW) of the Mumbai Police has filed a 'C Summary' report, effectively closing the case against HDIL promoters Rakesh and Sarang Wadhawan. The case involved allegations of illegal sale of office units in the Kaledonia commercial