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Rs 122 Crore Fraud: Court Sends Bank GM and Developer to Judicial Custody

Real Estate Mumbai

Rs 122 Crore Fraud: Court Sends Bank GM and Developer to Judicial Custody

Mumbai: Hitesh Mehta, General Manager and head of accounts at the New India Cooperative Bank, and real estate developer Dharmesh Paun, both arrested in the Rs 122 crore embezzlement case, were sent to judicial custody by a court on Thursday.

February 27, 2025
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Bandra Court Denies Police Custody in Saif Ali Khan Stabbing Case

Real Estate Mumbai

Bandra Court Denies Police Custody in Saif Ali Khan Stabbing Case

In a significant development, the Bandra Court has remanded the accused in the Saif Ali Khan stabbing case to 14 days of judicial custody while denying further custody to the Mumbai Police. This decision has sparked widespread attention and raised questio

January 29, 2025
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Thane Man Arrested with Rs. 2.55 Lakh Worth Ganja at Warangal Railway Station

Real Estate Maharashtra

Thane Man Arrested with Rs. 2.55 Lakh Worth Ganja at Warangal Railway Station

A man from Thane was apprehended by authorities at Warangal Railway Station with a significant amount of illegal drugs, valued at Rs. 2.55 lakh. The accused was subsequently produced before a court and remanded in judicial custody.

October 25, 2024
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Porsche Crash Case: Two Accused Sent to Judicial Custody

Real Estate Pune

Porsche Crash Case: Two Accused Sent to Judicial Custody

Two persons arrested in connection with the May 19 Pune Porsche car crash case were remanded in judicial custody by a court.

August 26, 2024
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Pune Real Estate Horror: Father of Porsche CrashTeen Arrested Again for Cheating

Real Estate Pune

Pune Real Estate Horror: Father of Porsche CrashTeen Arrested Again for Cheating

Vishal Agarwal, father of the 17-year-old involved in the Porsche crash incident in Kalyani Nagar, Pune, has been arrested again for cheating related to one of his real estate projects.

July 2, 2024
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Real Estate Fraud in Mumbai: 5 Developers Remanded to Judicial Custody

Real Estate Maharashtra

Real Estate Fraud in Mumbai: 5 Developers Remanded to Judicial Custody

A Mumbai court has sent five real estate developers to judicial custody for allegedly defrauding a 64-year-old widow of ₹1 crore.

June 28, 2024
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