real estate news
Guntur Police Nab Mother-Son Duo for Multi-Crore Real Estate Fraud
Nagarampalem police in Guntur have apprehended a woman and her son for orchestrating large-scale real estate frauds by creating fake property documents and swindling victims of several crores.
Real Estate
₹18 Crore Land Fraud: Victim Seeks Justice Through Social Media
A resident of Dehradun, Vikram Rana, has raised the alarm on social media after being cheated of ₹18 crore in a fake real estate deal. The accused, a relative of former chief minister Tirth Singh Rawat, is now under police investigation following public pressure.
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.
Real Estate
Fugitive Arrested in Rs 73 Lakh Land Fraud Case: Authorities Warn of Real Estate Scams
A key suspect in a major land fraud case involving Rs 73 lakh has been arrested. Authorities are now investigating his possible involvement in other scams and urge caution in real estate transactions.
Real Estate Mumbai
MP Land Scam: Sage Group Director’s Wife Among Five Sentenced to 3 Years in Jail
All the convicts have been released on bail. ADPO Hemlata Kushwaha informed that the Court on December 6, Kiran Agarwal, the wife of a real estate developer, was among five individuals sentenced for their involvement in a land fraud case.
Real Estate
ED Cracks Down on M3M Realty: Rs 300-Crore Land Attachment in Money Laundering Probe
The Enforcement Directorate has attached a massive 88.29 acres of land in Gurgaon, worth over Rs 300 crore, belonging to M3M Realty, as part of a money laundering investigation linked to a high-profile land fraud case involving a former Haryana chief mini