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ED Chargesheet Filed Against Sonia and Rahul Gandhi in Rs 661 Crore National Herald Case

Real Estate Mumbai

ED Chargesheet Filed Against Sonia and Rahul Gandhi in Rs 661 Crore National Herald Case

The Enforcement Directorate (ED) has filed a chargesheet against Sonia Gandhi and Rahul Gandhi in the Rs 661 crore National Herald case, alleging that they were involved in a massive fraud and money laundering scheme.

April 15, 2025
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Bombay HC Orders Defendants to File Replies in Deonar's Green Garden Apartments CHS Legal Battle

Real Estate Maharashtra

Bombay HC Orders Defendants to File Replies in Deonar's Green Garden Apartments CHS Legal Battle

The Bombay High Court has directed the defendants to file their replies in a legal case brought by the Deonar's Green Garden Apartments CHS, alleging large-scale fraud involving real estate developers.

March 26, 2025
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Real Estate Scandal: Developer Couple's Lawyer Claims 'Business Strategy Failed'

Real Estate Maharashtra

Real Estate Scandal: Developer Couple's Lawyer Claims 'Business Strategy Failed'

In a high-profile case involving accusations of cheating flat owners, the lawyer representing the developer couple has stated that their business strategy went awry, rather than being a deliberate attempt to scam.

December 14, 2024
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Luxury Real Estate Magnates Face Serious Sex-Trafficking Charges

real estate news

Luxury Real Estate Magnates Face Serious Sex-Trafficking Charges

Two prominent brothers, known for their luxury real estate brokerage 'The Official', are under arrest on severe sex-trafficking charges. They vehemently deny all allegations and are currently facing both criminal and civil proceedings.

December 11, 2024
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MP Land Scam: Sage Group Director’s Wife Among Five Sentenced to 3 Years in Jail

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.

December 11, 2024
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Landmark High Court Order: Inclusion of Real Estate Promoters in Legal Proceedings

Real Estate

Landmark High Court Order: Inclusion of Real Estate Promoters in Legal Proceedings

Homebuyers face significant challenges in recovering losses due to delays or defaults by real estate developers. A recent High Court order highlights the importance of including promoters and directors of real estate companies as parties in legal proceedi

July 30, 2024
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