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