Real Estate Mumbai
Mumbai Police Files FIR in Rs. 32 Crore SRA Housing Scam Involving 200 Flat Buyers
The Economic Offences Wing (EOW) of Mumbai Police has registered a case against nine individuals, including developers and a real estate agent, for allegedly cheating over 200 homebuyers in a Rs. 32 crore SRA redevelopment housing project in Borivali.
Real Estate Maharashtra
Mumbai's 32 Crore SRA Housing Scam: 9 Accused for Duping 200 Home Buyers in Borivali
Mumbai Police's Economic Offences Wing (EOW) has registered a case against nine individuals, including developers and a real estate agent, for allegedly cheating over 200 homebuyers in a Rs. 32 crore SRA redevelopment housing project in Borivali.
Real Estate
CBI Registers 22 FIRs Against Builders in NCR Housing Scam, Exposes Unholy Nexus
The Central Bureau of Investigation (CBI) has registered 22 FIRs against various builders and financial institutions in the National Capital Region (NCR) for allegedly cheating and defrauding thousands of homebuyers. The action comes after the Supreme Court's direction to investigate the 'unholy nexus' between builders and financial institutions.
real estate news
CBI Registers 22 FIRs Against Builders in NCR for Housing Scam
The Central Bureau of Investigation (CBI) has registered 22 FIRs against various builders in the National Capital Region (NCR) and unknown functionaries of financial institutions, following the Supreme Court's directive to investigate the alleged cheating and defrauding of homebuyers.
Real Estate Mumbai
Mumbai Housing Scam: ED Seizes Rs 19 Crore Assets Linked to Vivek Oberoi and Developers
The Enforcement Directorate (ED) in Mumbai has frozen Rs 19 crore worth of assets, including properties, linked to actor Vivek Oberoi and several real estate firms involved in a major housing scam.
Real Estate Maharashtra
Vivek Oberoi-Linked Real Estate Developers Face ED Action: Rs 19 Crore Assets Attached
In December 2023, the Enforcement Directorate (ED) took significant action against real estate developers linked to Bollywood actor Vivek Oberoi, attaching assets worth Rs 19 crore in a major housing scam. The Bombay High Court also criticized the Maharashtra Police for mishandling the investigation.