Real Estate Mumbai
Mumbai Police Investigate Major Land Scam Involving BMC Property
The property cell of the city crime branch is investigating a land scam in Kandivli, where developers and heirs forged documents to reclaim and sell 2.5 acres of BMC land.
Real Estate
Hyderabad Police Crack Down on ₹5 Crore Land Scam, 8 Arrested
Hyderabad police have dismantled a major land scam operation in Rachakonda, arresting eight individuals involved in forging documents to sell open plots. The gang targeted properties owned by elderly individuals, using fake death certificates and legal heir documents to impersonate rightful owners.
Real Estate
Rise of Real Estate Scams in Jewar: The Dark Side of the Noida International Airport Boom
As the Noida International Airport construction progresses, Jewar has seen a significant increase in real estate scams, with fake plots, doctored maps, and fraudulent land deals becoming all too common.
Real Estate Maharashtra
Waqf Whistleblower Attacked: Exposing Rs 1200 Crore Land Scam in Pune
In a shocking incident, Saleem Mulla, a prominent waqf rights activist, was physically assaulted while exposing a massive land scam in Pune. The attack has raised serious concerns about the safety of whistleblowers in India.
Real Estate
ED Raids in Major Goa Land Scam Uncover Documents Worth Over Crores
The Enforcement Directorate (ED) has conducted raids in a major land scam in Goa, uncovering property documents and high-value assets worth over crores. The investigation is ongoing to trace the money trail and identify other beneficiaries.
Real Estate
ED Raids Multiple Locations, Exposes ₹1,000 Crore Land Scam in Goa
The Enforcement Directorate (ED) has conducted raids at multiple locations in Goa, uncovering a massive land scam worth ₹1,000 crore. The operation led to the seizure of luxury vehicles, real estate, and other high-value assets. The primary suspect, Rohan Harmalkar, is under scrutiny for his involvement in the fraudulent activities.
Real Estate
ED Unveils Rs 1600 Crore Land Scam in Goa: The Mastermind and the Network
The Enforcement Directorate (ED) has exposed a massive land scam worth Rs 1600 crore in Goa, involving prominent real estate zones such as Anjuna, Arpora, and Assagao in Bardez taluka. The alleged mastermind, Rohan Harmalkar, orchestrated a complex network of fraudulent activities that have been under investigation.
Real Estate Mumbai
Sahara Group Land Scam: Manager Admits to Signing Sale Deed, Denies Fraud
In a significant development, a Sahara Group real estate manager has admitted to signing the sale deed for a disputed property but denies any involvement in fraud. This admission comes as the Economic Offences Wing (EOW) continues its investigation into the multi-crore land scam in Bhopal, Madhya Pradesh.
Real Estate Mumbai
NDZ Land Scam: RTI Used to Seal Official Approval, Cops Reveal
The ongoing investigation into the NDZ land scam has uncovered a complex network of corruption, where accused individuals used the Right to Information (RTI) Act to manipulate documents and gain official approval. Authorities have identified the involvement of government officials, highlighting the depth of the conspiracy.
Real Estate Mumbai
ED Raids Former IAS Mohinder Singh's Properties in Rs 9000 Crore NoidA Land Scam
The Enforcement Directorate (ED) has conducted raids on the properties of former IAS officer Mohinder Singh in connection with a Rs 9000 crore land scam in Noida. The operation is part of the ongoing investigation into alleged irregularities in land alloc
Real Estate
KTR Accuses Revanth Reddy of Masterminding Multi-Crore Land Scam
The Tejaswi Rao Nitin Gadkari (KTR) has accused Y.S. Jagan Mohan Reddy's brother, Revanth Reddy, of orchestrating a massive land scam worth thousands of crores through real estate brokers associated with him.
Real Estate
142 Properties Worth Rs 300 Crore Seized in Muda Land Scam Investigation
Investigations into the Muda land scam have led to the attachment of 142 properties worth approximately Rs 300 crore. These properties are registered in the names of various real estate businessmen and agents. The probe is ongoing to uncover the full exte
Real Estate
142 Properties Worth Rs 300 Crore Attached in Muda Land Scam Investigation
The Enforcement Directorate (ED) has attached 142 properties, valued at approximately Rs 300 crore, in connection with the Muda land scam. These properties are registered in the names of various individuals involved in the real estate sector. The ED's act
Real Estate
Real Estate Director Arrested in Connection with Hathras Land Scam
Gautam Buddha Nagar Police have apprehended the director of a real estate firm in connection with the Hathras land scam involving irregularities in land acquisition.
real estate news
Director of Real Estate Firm Arrested in Hathras Land Scam
Gautam Buddha Nagar Police have arrested the director of a real estate company in connection with the Hathras land scam, which involves alleged irregularities in the acquisition of 42 hectares of land by YEIDA in 2011-12.
Real Estate Maharashtra
Four Individuals Arrested for Manipulating Coastal Property Records in Mumbai
In a major crackdown on real estate fraud, four individuals, including two former government officials, have been arrested for tampering with property records in Mumbai's coastal areas. The Special Investigation Team (SIT) is probing a land scam involving
Real Estate Maharashtra
Coastal Land Fraud Scandal Exposed in Mumbai
A major land fraud involving the illegal tampering of property records in Mumbai's coastal areas has been uncovered, resulting in the arrest of four individuals, including former government employees.
Real Estate Mumbai
Mumbai: Revealing the Land Scam in Malad - Forgery and Illegal Construction in CRZ Areas
Thakur first noticed unauthorized constructions on his property in 2016. When he sought clarification, workers on-site directed him to Rupa Mehta, a local property developer.
Real Estate Mumbai
Delhi Real Estate Firm Falls Victim to Rs 85 Lakh Fraud in Parra
A Delhi-based real estate firm has been cheated out of Rs 85 lakh in a property scam. The accused allegedly misrepresented themselves as legal owners of an 850 sq mtr plot in Parra, inducing the company to make the purchase.
Real Estate Mumbai
Ex-IAS Officer Mohinder Singh's Properties Raided in Rs 9,000 Crore Noida Land Scam
The Enforcement Directorate raided former IAS officer Mohinder Singh's properties, uncovering Rs 1 crore in cash and precious items linked to a Rs 9,000 crore Noida land scam during the Mayawati government.