Real Estate Mumbai
ED Freezes ₹33.89 Crore Assets in Mumbai Real Estate Scam
The Enforcement Directorate (ED) has provisionally attached assets worth ₹33.89 crore belonging to Jayesh Tanna and his associates in a ₹85.75 crore real estate redevelopment scam in Mumbai.
Real Estate
HDFC CEO Under Fire: Serious Fraud Allegations by Lilavati Trust
The Lilavati Kirtilal Mehta Medical Trust has accused HDFC Bank CEO Sashidhar Jagdishan of financial misconduct, including accepting ₹2.05 crore from a former trust member. The allegations, documented in a handwritten diary, have sparked a legal battle and raised questions about institutional governance.
Real Estate Mumbai
Maharashtra Lokayukta Investigates Rs 55 Crore TDR Scam in Chembur Housing Society
The Maharashtra Lokayukta has initiated an inquiry into a ₹55 crore scam involving the fraudulent acquisition of Transfer of Development Rights (TDR) by the Green Garden Apartment Co-operative Housing Society in Chembur. The probe includes allegations of forgery, embezzlement, and collusion.
Real Estate
Hyderabad Real Estate Scam: Investors Lose Rs 300 Crore to Jayatri Group
In a major real estate scam, hundreds of middle-class investors in Hyderabad have reportedly been cheated out of over Rs 300 crore by Jayatri Real Estate Pvt. Ltd., which promised low-cost residential plots in Gopanpally.
real estate news
Real Estate Scam: AV Group Directors Defraud 17 Victims of Rs 2.46 Crore
Cyberabad Economic Offences Wing (EOW) is investigating a major real estate fraud where AV Group directors allegedly swindled Rs 2.46 crore from 17 investors by promising high returns on property investments.
real estate news
18-Year Manhunt Ends: Fake Army Colonel Caught in Punjab Old Age Home
A 77-year-old man, who posed as a colonel in the Army and duped people with a fake Army Welfare Housing Scheme, has been arrested after 18 years on the run. He was found hiding in an old age home in Patiala, Punjab.