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
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 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
Real Estate Mumbai
Ex-GM of New India Cooperative Bank Arrested for Misappropriation of Rs 122 Crore
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police has arrested a former General Manager of New India Cooperative Bank for allegedly misappropriating Rs 122 crore. The EOW initiated the investigation following a complaint that the ex-GM had mis
Real Estate Mumbai
Economic Offences Wing Cracks Down on Ponzi Scheme, Seizes 28 Crore
Mumbai: The Economic Offences Wing (EOW) has arrested two individuals involved in a Ponzi scheme that defrauded over 100 investors, swindling them out of 28 crore rupees. The funds were purportedly invested in real estate.