Real Estate Mumbai
Mumbai Cyber Police Thwart ₹3.63 Crore Stock Market Scam, Arrest Two Individuals
The South Region Cyber Police in Mumbai have arrested two individuals in a stock market fraud case involving over ₹3.63 crore. The arrests were made on May 27, 2025, following a detailed investigation into the fraudulent activities.
real estate news
Uncovering the Rs. 3 Crore Real Estate Scam in Telangana
Several individuals in Telangana have fallen victim to a real estate scam, losing a staggering Rs. 3 crore. The fraudulent activities have left many families in financial distress, prompting immediate action from law enforcement.
Real Estate Mumbai
Mumbai Businessman Loses Rs 25 Lakh in Phony Police Raid
The Mumbai Police are investigating a case where a 43-year-old real estate businessman from Pune and his partner were duped of Rs 25 lakh in a fake police raid. The culprits, a group of nine individuals, are now on the run.
Real Estate Mumbai
ED Seizes Rs 1460 Crore Land in Sahara Ponzi Scheme Case
The Enforcement Directorate (ED) has attached land worth Rs 1460 crore in the ongoing investigation into the ponzi scheme case against Sahara India, involving multiple Sahara group entities including Real Estate Corporation Ltd (SIRECL) and Sahara Housing Investment Corporation Ltd (SHICL).
Real Estate Pune
Goa Police Seek Interpol Red Notice for Rs 100 Crore Scam Accused Myron Rodrigues
The Goa police have intensified their efforts to catch Myron Rodrigues, the accused in a Rs 100 crore scam, by seeking an Interpol Red Notice. The action comes after Rodrigues managed to abscond, prompting the authorities to seize his prime real estate assets across Goa, Mumbai, Thane, and Pune.
Real Estate
ED Raids 9 Locations in Delhi, Noida, and Goa in Money Laundering Case
The Enforcement Directorate (ED) has conducted raids at nine locations in Delhi, Noida, and Goa as part of a money laundering investigation. The case involves allegations of fraud in the 'Grand Venezia Commercial Complex' real estate project.