Real Estate Mumbai
Mumbai: Fraudster Poses as IB Officer, Swindles Investors of ₹17.74 Crore in Real Estate Scam
Mumbai: A man posing as an Intelligence Bureau (IB) officer has duped investors of ₹17.74 crore in a massive real estate fraud involving forged government documents. The Economic Offences Wing (EOW) has taken over the investigation.
Real Estate Mumbai
Mumbai Police Book Real Estate Developer for Fraudulent Sale of Flats
The Mumbai police have registered an FIR against a real estate developer for allegedly not providing flats to homebuyers after receiving Rs 100 crore. The accused is accused of diverting funds for personal use and selling the same flat to multiple buyers.
real estate news
Mumbai Police Register Case Against Real Estate Developer for ₹100 Crore Housing Fraud
Mumbai Police have registered a case against a real estate developer for allegedly defrauding homebuyers out of ₹100 crore through the Sky 31 Housing Project in Wadala. The Economic Offences Wing (EOW) is investigating the allegations of cheating and criminal breach of trust.
Real Estate
Mumbai Real Estate Developer Booked for Rs 100 Crore Housing Fraud
The Economic Offences Wing (EOW) in Mumbai has registered a case against a real estate developer and others for allegedly defrauding homebuyers of Rs 100 crore by promising flats in the Wadala area and diverting the funds for personal use.
Real Estate Mumbai
Mumbai Police Register ₹100 Crore Housing Fraud Case Against Real Estate Developer
Mumbai police have registered a case against a real estate developer and others for allegedly defrauding homebuyers of Rs 100 crore by promising flats in the Wadala area and diverting the funds for personal use.
Real Estate Mumbai
Mumbai Police Register Case Against Real Estate Developer for Rs 100 Crore Housing Fraud
Mumbai police have registered a case against a real estate developer and others for allegedly defrauding homebuyers of Rs 100 crore in the Wadala area. The Economic Offences Wing (EOW) is investigating the case after a complaint from a chartered accountant.
Real Estate Mumbai
Mumbai Real Estate Scandal: Rs 100 Crore Fraud Shakes Homebuyers
A real estate developer in Mumbai has been booked for a Rs 100 crore housing fraud, diverting funds from the 'Sky 31' project in Wadala and leaving numerous homebuyers cheated.
Real Estate Mumbai
Mumbai Real Estate Scandal: ₹100-Crore Fraud Rocks Wadala Housing Project
The Economic Offences Wing (EOW) in Mumbai has launched an investigation into a massive housing fraud involving the 'Sky 31' project in Wadala. Developers are accused of misappropriating ₹100 crore from homebuyers, leaving many in the lurch.
Real Estate Mumbai
Mumbai Police Probes ₹18.09 Crore Fraud in Malad Property Redevelopment
The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major redevelopment fraud case involving three developers accused of cheating a Kandivali-based businessman of ₹18.09 crore by faking property ownership in a Malad project.
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
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
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.