real estate news
High Court Rejects Petition to Quash Real Estate Scam Investigation in Punjab and Haryana
The Punjab and Haryana High Court has refused to quash the investigation into a massive real estate scam, where a company allegedly siphoned off Rs 77 crore from investors. The Court emphasized the need for a comprehensive probe to ensure justice for the affected parties.
Real Estate
Mumbai Police Concludes Fraud Case Against Real Estate Developers Rakesh Wadhawan and Son
Mumbai Police has officially closed a high-profile fraud case against real estate developers Rakesh Wadhawan and his son. The case involved allegations of illegal property sales and misappropriation of funds.
Real Estate Mumbai
Ex-GM of New India Cooperative Bank Arrested for Misappropriation of Rs 122 Crore
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police has arrested a former General Manager of New India Cooperative Bank for allegedly misappropriating Rs 122 crore. The EOW initiated the investigation following a complaint that the ex-GM had mis
Real Estate Mumbai
CBI Launches Investigation into Realty Firm for Multi-Crore Bank Fraud
The Central Bureau of Investigation (CBI) has initiated an investigation into a Pune-based real estate firm for a ₹12.67 crore bank fraud. The probe involves allegations of misappropriation of funds and misconduct by a bank official.
Real Estate Mumbai
Mumbai Developer Accused of Cheating and Misappropriation of Funds
Allegations against Sunshine Developers include cheating, smaller flats, unauthorized construction, and financial irregularities