real estate news
Maharashtra Real Estate Scandal: Director Arrested for Massive Fraud
A prominent real estate director in Thane, Maharashtra, has been arrested for orchestrating a large-scale fraud involving the sale of apartments built with forged permits.
Real Estate Maharashtra
Mumbai's 32 Crore SRA Housing Scam: 9 Accused for Duping 200 Home Buyers in Borivali
Mumbai Police's Economic Offences Wing (EOW) has registered a case against nine individuals, including developers and a real estate agent, for allegedly cheating over 200 homebuyers in a Rs. 32 crore SRA redevelopment housing project in Borivali.
Real Estate Mumbai
Maharashtra Accelerates Property Seizure for Investor Fraudsters
The Maharashtra government has expedited the process of seizing properties from firms involved in investor fraud. New deadlines have been set to streamline the process and ensure quicker justice for victims.
Real Estate
AV Infracon CMD Arrested for Rs 8 Crore Investment Scam in Telangana
Cyberabad police have arrested Gogula Lakshmi Vijaya Kumar, chairman and managing director of AV Infracon Pvt Ltd, for allegedly defrauding investors of Rs 8 crore through fraudulent real estate schemes.
Real Estate Mumbai
Land Fraud Scandal: IPS Officer's Husband Arrested for ₹7.4 Crore Real Estate Con
In a shocking turn of events, Mumbai’s Economic Offences Wing (EOW) has arrested Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, for a ₹7.42 crore land fraud racket. This arrest is the latest in a series of high-profile scams involving fraudulent promises of government quota flats.
real estate news
Mumbai Police Nab Husband of IPS Officer in Multi-Crore Real Estate Fraud
The Economic Offences Wing (EOW) of Mumbai police has arrested Purushottam Chavan, the husband of an IPS officer, in connection with a massive real estate fraud. Chavan and his accomplices duped 19 victims of Rs 24.78 crores by offering flats at throwaway prices under the pretext of government quotas.
real estate news
Mumbai Police Busts Multi-Crore Real Estate Scam Involving IPS Officer’s Husband
The Economic Offences Wing of Mumbai Police has arrested Purushottam Chavan, the husband of an IPS officer, for his involvement in a multi-crore real estate scam. The scam involved swindling Rs 24.78 crore from 19 individuals by promising flats at exceptionally low prices.
real estate news
Developers Arrested for Defrauding 78 Investors in Failed Mumbai Real Estate Project
Ramesh Shah and Rahul Shah of Radius Sumer Developers have been arrested for cheating 78 flat buyers out of Rs 35.7 crore in a failed housing project in Mazagaon, Mumbai.
Real Estate
Mumbai Police EOW Arrests Radius Sumer Developers for ₹35.7 Crore Housing Fraud
The Economic Offences Wing (EOW) of the Mumbai Police has arrested Ramesh Shah and his son Rahul, prominent real estate developers, for cheating investors in a failed housing project in South Mumbai.
Real Estate Mumbai
Developers Arrested for Rs 35.7 Crore Fraud in Failed SoBo Real Estate Project
Mumbai: Ramesh Shah and his son Rahul Shah of Radius Sumer Developers have been arrested by the Economic Offences Wing for allegedly defrauding 78 flat buyers out of Rs 35.7 crore in a failed housing project in Mazagaon.
Real Estate Mumbai
Developers Arrested for Rs 35.7 Crore Fraud in Failed SoBo Real Estate Project
Mumbai: Ramesh Shah and his son Rahul Shah of Radius Sumer Developers have been arrested by the Economic Offences Wing for allegedly defrauding 78 flat buyers out of Rs 35.7 crore in a failed housing project in Mazagaon.
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
Prominent Real Estate Developer Arrested in Multi-Crore Loan Fraud in Delhi
The Economic Offences Wing (EOW) of the Delhi Police has apprehended Anil Mithas, a well-known real estate developer from Noida, in a significant multi-crore loan fraud case.
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
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.