Real Estate
Pune Real Estate Firm Faces Legal Action for ₹1 Crore Loan Fraud
Chatushrungi police have registered a case against four individuals associated with a prominent real estate firm in Pune, following allegations of cheating and criminal conspiracy in a ₹1 crore loan transaction.
Real Estate Mumbai
Family Alleges Fraud Over Rs 13L Loan Taken in Deceased Father’s Name
A Qatar-based Indian national has filed a complaint with the Reserve Bank of India (RBI) against SBFC Finance, accusing the firm of sanctioning a Rs 13 lakh home loan in his late father’s name using forged documents.
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.
Real Estate
Real Estate Entrepreneur Falls Victim to Cousin’s Loan Fraud in Pune
A real estate businessman in Pune has become the unfortunate victim of a loan fraud orchestrated by his own cousin. The scam has left the businessman's Cibil score in tatters and his financial reputation tarnished. The Bavdhan police have confirmed the de
Real Estate Pune
Pune Real Estate Entrepreneur Falls Victim to Cousin's Loan Fraud, Cibil Score Drops Drastically
Pune: A 41-year-old real estate entrepreneur from Pimpri was left shocked after discovering a significant drop in his Cibil score, which measures his creditworthiness. The culprit behind this financial disaster was none other than his own cousin.
Real Estate
ED Cracks Down on Real Estate Broker: Attaches Assets Worth Rs 14.89 Crore Under PMLA
The Enforcement Directorate's Lucknow Zonal Office has provisionally attached immovable assets worth Rs 14.89 crore of real estate broker Rajeev Tyagi and others under the Prevention of Money Laundering Act.
Real Estate Maharashtra
Maharashtra Bank Loan Scandal: ED Raids Uncover Rs 19.50 Lakh in Cash
The Enforcement Directorate (ED) has seized Rs 19.50 lakh in cash in connection with a bank loan fraud case in Maharashtra. The raids were conducted at multiple locations, including Mumbai, Karjat, Baramati, and Pune.
Real Estate Pune
Pune Real Estate Fraud: Finance Firm and Bank Booked for ₹42L Loan Scam
A housing finance firm and a private bank have been booked for allegedly facilitating a ₹42.50 lakh loan fraud in Pune, where a buyer cheated a real estate developer by taking multiple loans against a property.
Real Estate Mumbai
Mumbai Businessman Duped of ₹2 Crore: Fourth Accused Arrested in Loan Fraud Case
Mumbai news: Powai businessman loses ₹2 crore to fraudulent loan scam, fourth accused arrested
Real Estate
ED Raids Amtek Group's Premises in Delhi-NCR, Mumbai, Nagpur over Alleged Bank Loan Fraud
The Enforcement Directorate (ED) has conducted raids at multiple locations of Amtek Group and its directors, accused of perpetrating an alleged bank loan fraud of over Rs 20,000 crore, involving real estate, foreign investment, and shell companies.