Real Estate
Real Estate Businessman from Telangana Loses 4.9 Crore in Online Investment Scam
A 55-year-old real estate businessman from Hasthinapuram, Telangana, was duped of Rs 4.9 crore in an elaborate online trading scam. The Telangana Cyber Security Bureau (TGCSB) has registered a case based on his complaint.
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
Police File FIR Against 7 Real Estate Directors in 65 Crore Investment Fraud
Mumbai: The Cuffe Parade police have filed an FIR against seven directors of a real estate company for allegedly defrauding about 70 investors of Rs 65 crore. The directors, all siblings, are accused of duping investors by promising high returns on their investments.
Real Estate Maharashtra
Uncovering the ₹4,500 Crore Pancard Clubs Investment Scam: ED Launches Raids in Mumbai and Delhi
The Enforcement Directorate (ED) has launched a major operation to investigate a ₹4,500 crore investment fraud involving Pancard Clubs. Multiple locations in Mumbai and Delhi are being searched under the Maharashtra Protection of Interest of Depositors (M
real estate news
Shanghai Woman's Rs 12.8 Crore Real Estate Scam: How She Duped Her Family
A woman from Shanghai orchestrated a massive Rs 12.8 crore real estate scam, presenting herself as the wife of a wealthy developer to fool her family and secure investments for non-existent properties.
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
New Developments in Rs 100 Crore Real Estate Investment Fraud
Prospect Realty, a firm registered before the sub-registrar of Salcete, Margao, is at the center of a massive Rs 100 crore investment fraud. The firm, engaged in the real estate business, has been accused of misleading investors with false promises. Myron
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 Pune
Pune Doctor Loses ₹26 Lakh in Real Estate Investment Scam
A medical practitioner from Pune lost ₹26 lakh to a real estate investment scam. The fraud took place between June and July this year.
Real Estate
Cyberabad Police Arrest Two for Duping Investors in Real Estate Scam
Two individuals, J Chandrashekar and Jullapalli Sunitha, were arrested for cheating people out of several crore rupees in a real estate investment scam.
Real Estate
Retired Police Officer Loses 14.7 Crore in Hyderabad Real Estate Scam
A retired additional superintendent of police was defrauded of 14.7 crore by a conman who promised high returns on real estate investments.
Real Estate Mumbai
Fraudster Arrested: Mumbai Police Extend Custody of Alleged Fake SEBI Agent in ₹11.34 Crore Scam
The accused, posing as a Securities and Exchange Board of India (SEBI) agent, cheated 25 people of over ₹11.34 crore, with the potential scam amounting to ₹400 crore and 500 victims.
Real Estate
Shine City President Arrested for Rs 1000 Crore Fraud in Real Estate Scam
Lucknow police arrest Shine City president for duping investors of over Rs 1000 crore in real estate scam, mastermind CMD Rashid Naseem absconding