Real Estate Pune
Pune Real Estate Developer Falls for Investment Scam, Loses Rs 6.3 Crore
A prominent real estate developer in Pune was cheated out of Rs 6.3 crore by a couple who promised high returns on share investments. The fraud took place over several years, with the unsuspecting victim only realizing the scam in 2022.
Real Estate Mumbai
New India Coop Bank Scam: Ex-GM’s Phone Calls to Staff for Safecracking
In a shocking turn of events, the former General Manager of New India Coop Bank, Mehta, and real estate developer Dharmesh Paun, have been in custody in Mumbai. The statement of the bank's former CEO, Abhimanyu Bhoan, sheds light on the intricate details
Real Estate Pune
Realty Manager Falls Victim to Share Trading Scam; Loses Rs 29 Lakh in Pune
A 53-year-old real estate manager in Pune fell victim to a sophisticated share trading scam, resulting in a significant financial loss of Rs 29 lakh.
Real Estate Maharashtra
Investment Fraud in Thane: Rs 1.39 Crore Scam Unveiled
A Thane-based investment firm owner has been accused of defrauding investors of Rs 1.39 crore, leading to the registration of a case for cheating and breach of trust.
real estate news
Elderly Lawyer Duped of Rs 6 Lakh by 'London Woman' on WhatsApp
The elderly lawyer was conned of Rs 6 lakh by a woman who claimed to be from London and messaged him on WhatsApp. She told him that she had a real estate business and also traded in gold.
Real Estate Mumbai
Mumbai Police Seek Extradition of Lawrence Bishnoi's Brother Anmol Following US Alert
Mumbai police have made a move to extradite Anmol Bishnoi, the brother of Lawrence Bishnoi, following a recent alert from the United States. This development comes as part of an ongoing investigation into a major financial scam.