Real Estate
From IT Parks to Phantom Projects: Promoter of Unnati Group Arrested in ₹165 Crore Loan Fraud
The arrest of the promoter of Unnati Group in a ₹165 crore loan fraud case has brought to light the systemic abuse in real estate and IT park projects. With multiple buyers cheated and stalled constructions, the case highlights the need for stricter regulations.
Real Estate
Real Estate Mogul Anil Mithas Arrested in Rs 165 Crore Loan Fraud Scandal
NEW DELHI: The Economic Offences Wing (EOW) of the Delhi Police has apprehended real estate tycoon Anil Mithas in connection with a significant financial fraud case involving Rs 165 crore. The arrest comes as a major blow to the business community and highlights the stringent measures being taken by law enforcement to combat financial crimes.
real estate news
Real Estate Tycoon Anil Mithas Arrested in Rs 165 Crore Loan Fraud Case
Real estate magnate Anil Mithas has been arrested in connection with a massive Rs 165 crore loan fraud case. The arrest highlights the growing scrutiny on financial irregularities in the real estate sector.
Real Estate
Prominent Real Estate Developer Arrested in Multi-Crore Loan Fraud in Delhi
The Economic Offences Wing (EOW) of the Delhi Police has apprehended Anil Mithas, a well-known real estate developer from Noida, in a significant multi-crore loan fraud case.
real estate news
Delhi Police’s Economic Offences Wing Cracks Down on Multi-Crore Real Estate Loan Fraud
In a significant operation, the Delhi Police's Economic Offences Wing (EOW) has apprehended a prominent real estate tycoon accused of orchestrating a multi-crore loan fraud. The action underscores the law enforcement's commitment to curbing financial crimes in the real estate sector.
Real Estate
Prominent Real Estate Developer Arrested in Multi-Crore Loan Fraud by Delhi Police
The Economic Offences Wing (EOW) of the Delhi Police has apprehended Anil Mithas, a well-known real estate developer, in a high-profile multi-crore loan fraud case.