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