Real Estate Mumbai
Mumbai Police Book Five for Cheating 65-Year-Old Woman of Rs 2.26 Crore
The Mumbai Police have registered an FIR against five individuals for allegedly duping a 65-year-old woman of Rs 2.26 crore. The accused stole her gold and silver ornaments, sold her real estate assets, and forged cheques to siphon off funds.
Real Estate Mumbai
Mumbai Witnesses Surge in White Collar Crimes: 65 Cases in First Half of 2025
Mumbai, India's financial capital, recorded an average of two white collar crimes every week in the first six months of 2025, with a total value of properties attached reaching ₹14,814 crore.
Real Estate Mumbai
Mumbai's ₹80 Crore Slum Redevelopment Scam: Aashapura Group Under EOW Investigation
A major financial fraud amounting to nearly ₹80 crore has been uncovered in the slum redevelopment project (SRA) in Tilak Nagar, Panchsheel Nagar. The Economic Offences Wing (EOW) has registered an FIR against the directors and partners of Aashapura Group, accusing them of embezzlement, misappropriation of funds, and fraudulent diversion of money.
Real Estate
The Unmasking of Rohan Saldanha: Mangaluru’s Master Conman with a Mansion of Secrets
Rohan Saldanha, a high-profile conman from Mangaluru, was arrested in a dramatic midnight operation, exposing a web of deception involving fake business loans and luxury real estate scams.
Real Estate Mumbai
Mumbai Ghatkopar Senior Citizen Falls Victim to ₹22 Lakh Panvel Flat Scam
A 75-year-old senior citizen from Ghatkopar, Mumbai, was duped of ₹22 lakh in a fraudulent flat deal in Panvel. The accused, Mahendra Gurunath Shete, has been booked by the Ghatkopar police for cheating and breach of trust.
Real Estate
UP ATS Cracks Rs 100 Crore Conversion Racket, Arrests Changur Baba
The Uttar Pradesh Anti-Terrorism Squad (ATS) has dismantled a foreign-funded syndicate involved in illegal religious conversions, leading to the arrest of Jamaluddin, also known as Changur Baba. The syndicate allegedly used romantic relationships to coerce Hindu women into conversions and siphoned off Rs 100 crore for luxury acquisitions.
Real Estate Mumbai
Mumbai Man's Suicide Exposes Major Financial Fraud Involving Four Individuals
A 62-year-old man from Mankhurd, Mumbai, has filed a police complaint alleging that a financial scam and sustained cheating led to the tragic suicide of his 29-year-old son, Tauhid Ahmed Khan. The FIR names four individuals, including a bank official, for their roles in the fraud.
Real Estate
Vietnam Reforms End Death Penalty for 8 Crimes, Affecting Real Estate Tycoon
Vietnam has lifted the death penalty for eight crimes, including financial fraud, which could spare the life of a prominent real estate tycoon involved in the country's largest financial fraud case.
Real Estate
Mumbai Fraud: 73-Year-Old Investor Deceived of ₹26.54 Crore by Real Estate Firm
The Vile Parle Police have registered a criminal case against three directors of Shamik Enterprises Ltd. for defrauding a 73-year-old resident of Girgaon of ₹26.54 crore in a real estate investment scam.
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.
Real Estate Pune
Real Estate Developer Loses Rs 6.4 Crore in Investment Scam
A real estate developer from Hingne Khurd near Sinhagad Road, Pune, has fallen victim to an investment scam, losing Rs 6.4 crore in the process.
Real Estate Mumbai
ED Seizes Rs 115 Crore Assets in NSEL Fraud Case across Mumbai, Delhi, and Rajasthan
The Enforcement Directorate (ED) has seized assets worth Rs 115 crore in connection with the NSEL fraud case, bringing the total value of attached properties to Rs 3,433.06 crore. The latest seizure includes properties in Mumbai, Delhi, and Rajasthan.
Real Estate
ED Arrests Son-in-Law of Former Pearls Group Chief in Rs 48,000 Crore Fraud Case
The Enforcement Directorate (ED) has arrested the son-in-law of the former chief of the Pearls Group in a high-profile Rs 48,000 crore fraudulent case. The arrest comes after prolonged investigations into the real estate company, which has been under scru
Real Estate Mumbai
Mumbai Court Issues Non-Bailable Warrant Against Ex-Chief of New India Co-op Bank and Wife
The Economic Offences Wing (EOW) of the Mumbai Police has issued a non-bailable warrant against the former chief of New India Co-operative Bank and his wife in connection with a major financial fraud case. The couple, who have gone into hiding, are accuse
Real Estate Pune
Pune Consultancy Firm Falls Victim to Rs 1.9 Crore 'Whale Phishing' Scam
A prominent consultancy firm in Pune has become the latest victim of a sophisticated 'whale phishing' attack, losing Rs 1.9 crore in the process. The cyber police have launched a comprehensive investigation to uncover the perpetrators behind this high-sta