real estate news
Hyderabad Real Estate Scam: Promoters Siphon 19 Crore from Investors
The Economic Offences Wing (EOW) of Cyberabad police has booked the promoters of SSLS Real Estate & Constructions for allegedly defrauding city-based investors of nearly 19.4 crore.
Real Estate Mumbai
Andheri Woman Files Fraud Complaint Against Brother-in-Law and Ruparel Group Director
An Andheri resident has accused her brother-in-law and Ruparel Group director of cheating her out of ₹22.69 crore in a Slum Rehabilitation Authority project in Kandivali West. The case has been transferred to the Economic Offences Wing for further investigation.
Real Estate Mumbai
Economic Offences Wing Charges Builder for 13 Crore Fraud in Mumbai
The Economic Offences Wing (EOW) in Mumbai has filed a chargesheet against builder Lalit Jain for tampering with property documents and defrauding a Nagpur-based businessman of Rs 12.50 crore.
Real Estate
BJD Leader Arrested for Rs 12 Crore Land Fraud in Odisha
The Economic Offences Wing (EOW) of Crime Branch has arrested BJD leader Dillip Kumar Nayak for allegedly defrauding businessman Bijay Rout of Rs 12.42 crore by promising plots and a joint real estate venture.
Real Estate Mumbai
68 Crore Corporate Fraud Case Registered Against Rizvi Estate & Hotels Pvt Ltd Directors
A ₹68 crore corporate fraud case has been registered against the directors of Rizvi Estate & Hotels Pvt Ltd, involving the fraudulent transfer of shares using forged documents.
Real Estate Mumbai
Mumbai Police Investigates Rs 68 Crore Fraud in Family-Run Real Estate Firm
The Economic Offences Wing (EOW) of the Mumbai Police has initiated an investigation into an alleged Rs 68 crore fraud within Rizvi Estates and Hotels Pvt Ltd, following a complaint by builder Akhtar Hasan Rizvi against his ex-wife, daughter, and several associates.
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.