Real Estate
NCDRC Serves Notice to Mahesh Babu Amid Land Fraud Allegations
The National Consumer Disputes Redressal Commission (NCDRC) has issued a notice to actor Mahesh Babu, alleging that he received Rs 3.4 crore for endorsing a real estate company involved in a land fraud case.
Real Estate
Mohammad Sohail Re-Arrested in Goa Land Fraud Case, Sent to Police Custody
Mohammad Sohail, a key figure in Goa's largest land grab investigation, has been re-arrested by the Special Investigation Team (SIT) and remanded to three days of police custody. This move is part of the state's ongoing efforts to combat organized land fraud.
Real Estate Mumbai
Land Fraud Scandal: IPS Officer's Husband Arrested for ₹7.4 Crore Real Estate Con
In a shocking turn of events, Mumbai’s Economic Offences Wing (EOW) has arrested Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, for a ₹7.42 crore land fraud racket. This arrest is the latest in a series of high-profile scams involving fraudulent promises of government quota flats.
Real Estate
Former BeMC Engineer Arrested for Multi-Lakh Land Fraud
A former executive engineer of the Berhampur Municipal Corporation has been arrested for allegedly cheating two individuals of Rs 35 lakh through fake land sale agreements.
Real Estate Pune
Surat Revenue Official Detained in Multi-Crore Land Cheating Case
A Surat revenue department official, Anant Patel, has been detained in connection with a massive land fraud involving plots worth Rs 2,000 crore. The case, lodged by real estate developer Azad Ramolia, involves multiple officials and a ghost company named Samruddhi Corporation.
Real Estate
ED Unearths Massive INR 1,000 Crore Land Fraud in Goa
The Enforcement Directorate (ED) has uncovered a significant land fraud case worth INR 1,000 crore in Goa, leading to multiple raids and the seizure of various high-value assets, including real estate and luxury vehicles.