Real Estate
Businessman Deceived of Rs 3.2 Crores in Real Estate Scam
A businessman from Dehradun has accused a real estate developer of cheating him out of land worth Rs 3.2 crores. The accused, Deepak Kumar Mittal, has multiple criminal cases against him, including under the Gangster Act.
Real Estate
AV Infracon CMD Arrested for Rs 8 Crore Investment Scam in Telangana
Cyberabad police have arrested Gogula Lakshmi Vijaya Kumar, chairman and managing director of AV Infracon Pvt Ltd, for allegedly defrauding investors of Rs 8 crore through fraudulent real estate schemes.
Real Estate
Mumbai Fraud: 73-Year-Old Investor Deceived of ₹26.54 Crore by Real Estate Firm
The Vile Parle Police have registered a criminal case against three directors of Shamik Enterprises Ltd. for defrauding a 73-year-old resident of Girgaon of ₹26.54 crore in a real estate investment scam.
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
Mumbai Police EOW Arrests Radius Sumer Developers for ₹35.7 Crore Housing Fraud
The Economic Offences Wing (EOW) of the Mumbai Police has arrested Ramesh Shah and his son Rahul, prominent real estate developers, for cheating investors in a failed housing project in South Mumbai.
Real Estate Pune
Real Estate Developer Loses Rs 6.4 Crore in Investment Scam
A real estate developer from Hingne Khurd near Sinhagad Road, Pune, has fallen victim to an investment scam, losing Rs 6.4 crore in the process.
real estate news
Gurgaon Businessman Duped of Rs 54 Lakh in Real Estate Scam
In a high-profile fraud case, a businessman from Gurgaon was lured into investing Rs 54 lakh in a fake real estate scheme, only to be left with nothing but empty promises and dishonoured cheques.
Real Estate
Hyderabad: Man Held for Aiding Fraudsters in Rs 2.92 Crore Investment Scam
Cyberabad police nabs real-estate scammer...
Real Estate Pune
Pune: Senior Citizen Falls Victim to Rs 1.95 Crore Land Investment Scam
A senior citizen residing in a society on Suncity Road in Pune has become the latest victim of a land investment scam, losing Rs 1.95 crore. The couple involved, who serve as directors of a real estate firm, are now being investigated.
real estate news
Four Arrested in Massive Real Estate Fraud in Hyderabad
The Hyderabad police have arrested four individuals for defrauding approximately 120 investors and amassing Rs 24 crore. The accused operated under two companies, promising high returns on investments.
Real Estate
Four Arrested for Real Estate Fraud in Hyderabad
The accused, identified as Byra Chandra Shekar, Vemulapally Jahnvi, Garimella Venkata Akhil, and Reddipalli Krishna Chaitanya, were arrested for defrauding investors through their companies, Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd.
real estate news
Cyberabad Police Arrest Two for Duping Investors with Fake Real Estate Promises
Two individuals, J Chandrashekar and Jullapalli Sunitha, were arrested by the Cyberabad police for allegedly cheating people out of several crore rupees on the pretext of investing in real estate.
Real Estate
Real Estate Scam in Hyderabad: Cyberabad Police Arrest Two
The Cyberabad police have arrested two individuals involved in a real estate investment scam, promising high returns on investments in fake land deals in Hyderabad.
real estate news
Cyberabad Police Crackdown on Real Estate Investment Scam, Two Arrested
The Economic Offences Wing of Cyberabad police has arrested two individuals involved in a cheating case where high returns were promised on investments in real estate ventures.