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
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
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.