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.