Real Estate Mumbai
Mumbai: Fraudster Uses Dead Man's Name to Claim Rs 50 Crore Juhu Property
A Vasai resident has been booked by Chembur police for forging documents to fraudulently transfer ownership of a Rs 50 crore property in Juhu, Mumbai. The accused used the name of a deceased person to claim the property.
Real Estate
Supreme Court Praises ED for Protecting Homebuyers in Udaipur Real Estate Scam
The Supreme Court has commended the Directorate of Enforcement (ED) for its proactive steps in restoring attached properties to safeguard the interests of innocent homebuyers affected by a real estate scam linked to the Royal Rajvilas housing project in Udaipur, Rajasthan.
real estate news
Supreme Court Praises ED for Protecting Homebuyers in Udaipur Real Estate Fraud
The Supreme Court has commended the Directorate of Enforcement (ED) for its proactive steps in restoring attached properties to safeguard the interests of innocent homebuyers affected by a real estate scam linked to the Royal Rajvilas housing project in Udaipur, Rajasthan.
Real Estate
Supreme Court Praises ED for Protecting Homebuyers in ₹175-Crore Real Estate Fraud
The Supreme Court has commended the Directorate of Enforcement (ED) for its efforts in restoring properties to protect innocent homebuyers in a significant real estate scam in Udaipur, Rajasthan.
real estate news
Supreme Court Praises ED for Protecting Homebuyers in ₹175-Crore Real Estate Scam
The Supreme Court has commended the Directorate of Enforcement (ED) for its proactive role in safeguarding the interests of innocent homebuyers in a major real estate scam linked to the Royal Rajvilas housing project in Udaipur, Rajasthan.
Real Estate
Supreme Court Praises ED for Restoring Properties to Defrauded Homebuyers
The Supreme Court has commended the Directorate of Enforcement (ED) for its efforts in restoring properties to innocent homebuyers who were victims of a real estate fraud. The case involves the Royal Rajvilas housing project in Udaipur, Rajasthan.
real estate news
ED Restitutes Rs 175 Crore Properties in Udaipur Real Estate Fraud Case, Benefiting 213 Homebuyers
The Enforcement Directorate (ED) has restituted unsold properties worth Rs 175 crore in Udaipur’s Royal Rajvilas project to the Successful Resolution Applicant (SRA), bringing an end to the plight of 213 innocent homebuyers who had been suffering for over 12 years.
Real Estate
Nalgonda College Dropout Arrested for Rs 50 Crore Fraud in Investment Scheme
A 26-year-old college dropout from Nalgonda, Ramavat Balaji Nayak, has been arrested for defrauding hundreds of people of Rs 50 crore. The scam came to light after he suffered losses in the real estate market and stopped repaying investors.
Real Estate
ED Seizes ₹927 Crore Assets in Bengaluru Real Estate Fraud
The Enforcement Directorate (ED) has provisionally attached assets worth ₹927 crore belonging to Bengaluru-based real estate firm Ozone Urbana Infra Developers and its promoter, S. Vasudevan, in a major crackdown on financial fraud.
real estate news
Hyderabad Real Estate Scam: Promoters Siphon 19 Crore from Investors
The Economic Offences Wing (EOW) of Cyberabad police has booked the promoters of SSLS Real Estate & Constructions for allegedly defrauding city-based investors of nearly 19.4 crore.
Real Estate Mumbai
Mumbai Real Estate Scandal: Woman Duped of ₹44 Lakh in Flat Sale Deal, FIR Filed
A 30-year-old woman from Mahim, Mumbai, has filed an FIR against a 68-year-old man for allegedly duping her of ₹44 lakh in a real estate fraud case. The woman, Bhakti Ajit Rumde, was promised a flat worth ₹1.25 crore but the deal fell through after the accused, Ravindra Mohire, failed to complete the transaction.
real estate news
Mumbai: Real Estate Contractor Arrested in Multi-Crore Fraud Case
In an ironic twist, a real estate contractor in Mumbai, who initially filed a fraud complaint against his partner, has been arrested for allegedly cheating 35 people with fake documents.
Real Estate Mumbai
Mumbai Real Estate Scandal: 51-Year-Old Woman Loses ₹41 Lakh in Ghatkopar Flat Fraud
A 51-year-old woman in Mumbai was duped of Rs 41 lakh after being misled into buying a flat worth Rs 1.64 crore in Ghatkopar. The Parksite Police have registered a case against top executives and directors of Arihant Buildcon.
Real Estate
America's Richest Real Estate Tycoon Disowns Son Over $2 Million Fraud Scandal
Donald Bren, one of America's wealthiest real estate moguls, has severed ties with his son David Bren, who is accused of defrauding investors of over $2 million through a fake luxury club called 'The Bunker.'
real estate news
Donald Bren Cuts Ties with Son David Amid $2 Million ‘Man Cave’ Investor Scam
American real estate mogul Donald Bren has severed ties with his son, David, following allegations that the younger Bren defrauded investors of over $2 million with a fake 'ultimate man cave' business.
Real Estate
American Real Estate Mogul Donald Bren Cuts Ties with Son Over $2 Million Investor Scam
Donald Bren, America's richest real estate mogul, has severed ties with his son, David Bren, 33, following allegations that David defrauded investors of over $2 million with a fake 'ultimate man cave' business.
Real Estate Maharashtra
Mumbai Woman Accuses Brother-in-Law and Ruparel Group of ₹22.69 Crore Fraud
A major fraud case involving a Slum Rehabilitation Authority (SRA) project in Kandivali West has come to light. Mona Kiran Mehta, an Andheri resident, has filed a complaint against her brother-in-law, Kirti Mehta, and Ruparel Group director Amit Ruparel, accusing them of cheating her of ₹22.69 crore.
Real Estate Mumbai
Andheri Woman Files Fraud Complaint Against Brother-in-Law and Ruparel Group Director
An Andheri resident has accused her brother-in-law and Ruparel Group director of cheating her out of ₹22.69 crore in a Slum Rehabilitation Authority project in Kandivali West. The case has been transferred to the Economic Offences Wing for further investigation.
Real Estate
ED Seizes Rs 423 Crore Properties in Bengaluru Real Estate Fraud Case
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 423.38 crores in connection with a real estate fraud case involving Ozone Urbana Infra Developers Pvt. Ltd. and its promoters in Bengaluru.
real estate news
ED Seizes Properties Worth Rs 423 Crores in Bengaluru Real Estate Fraud
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 423.38 crores in connection with a real estate fraud case against Ozone Urbana Infra Developers Pvt. Ltd. and its promoters. The company is accused of misappropriating funds and failing to deliver residential units to homebuyers. Further investigation is ongoing.