Real Estate
Enforcement Directorate Raids Jaypee Infratech and Others in ₹12,000 Crore Fraud Case
The Enforcement Directorate (ED) has conducted multiple searches against Jaypee Infratech, Jaiprakash Associates, and other entities involved in a ₹12,000 crore fraud case, focusing on the alleged diversion of funds from homebuyers and investors.
Real Estate Mumbai
Bombay High Court Orders Transfer of Orra Realtors Fraud Case to Crime Branch
The Bombay High Court has directed the transfer of the Orra Realtors fraud case from the Economic Offences Wing (EOW) to the Crime Branch, criticizing the EOW for its lack of thoroughness in the investigation.
Real Estate Maharashtra
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
Truong My Lan, a prominent real estate mogul in Vietnam, has had her death sentence upheld for embezzlement and bribery, marking one of the country's most significant financial scandals.
Real Estate Mumbai
Mumbai: Kamala Mills' Owner Arrested in Rs 67.50 Crore Fraud Case
Mumbai Police's Economic Offences Wing (EOW) has arrested Kamala Mills owner and real estate developer Ramesh Govani in connection with a Rs 67.50 crore fraud case.
Real Estate
Mumbai Real Estate Mogul Arrested for Rs 67.50 Crore Fraud Case
Ramesh Gowani, owner of Kamala Mills, arrested by Mumbai Police's Economic Offences Wing (EOW) for allegedly cheating a complainant of Rs 67.50 crore
real estate news
Mumbai Police Arrests Kamala Mills Owner Ramesh Gowani in Rs 67.50 Crore Fraud Case
Kamala Mills owner and real estate developer Ramesh Gowani has been arrested by the Economic Offences Wing (EOW) of Mumbai Police in connection with a Rs 67.50 crore fraud case.