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Mohammad Sohail Re-Arrested in Goa Land Fraud Case, Sent to Police Custody

Real Estate

Mohammad Sohail Re-Arrested in Goa Land Fraud Case, Sent to Police Custody

Mohammad Sohail, a key figure in Goa's largest land grab investigation, has been re-arrested by the Special Investigation Team (SIT) and remanded to three days of police custody. This move is part of the state's ongoing efforts to combat organized land fraud.

June 28, 2025
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Civil Contractor in Custody: New Developments in New India Bank Case

Real Estate Mumbai

Civil Contractor in Custody: New Developments in New India Bank Case

A civil contractor, accused in the New India Bank fraud case, has been placed in police custody until March 19. The contractor, along with real estate developer Dharmesh Paun, is alleged to have received illicit funds from the scandal.

March 15, 2025
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Pune BMW Urination Case: Driver and Co-Passenger Remanded to Police Custody

Real Estate Pune

Pune BMW Urination Case: Driver and Co-Passenger Remanded to Police Custody

In a recent incident that has sparked outrage in Pune, the driver and co-passenger of a BMW involved in a public urination scandal have been remanded to police custody. The case has drawn significant attention, highlighting issues of public decency and en

March 9, 2025
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Pune Court Remands Bopdev Ghat Gang Rape Accused to Police Custody Until October 15

Real Estate Pune

Pune Court Remands Bopdev Ghat Gang Rape Accused to Police Custody Until October 15

A court in Pune has remanded a 28-year-old man arrested in the Bopdev Ghat gang rape case to police custody until October 15. The man, who has a history of criminal activities, was arrested on Friday, eight days after the incident.

October 13, 2024
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Mumbai's ₹11.34 Crore Con: Alleged Fake SEBI Agent's Police Custody Extended

Real Estate Maharashtra

Mumbai's ₹11.34 Crore Con: Alleged Fake SEBI Agent's Police Custody Extended

A civil and sessions court extends police custody of Ashish Shah, accused of cheating 25 people of ₹11.34 crore, posing as a SEBI agent. The scam could be larger, with 500 victims and ₹400 crore defrauded.

July 22, 2024
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IAS Officer's Mother Arrested in Pune Over Land Dispute, Remanded to Police Custody

Real Estate Pune

IAS Officer's Mother Arrested in Pune Over Land Dispute, Remanded to Police Custody

A Pune court has remanded the mother of an IAS probationer to police custody over a land dispute, while her husband and daughter face separate allegations of misconduct and disproportionate assets.

July 18, 2024
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Mumbai BMW Crash: Shiv Sena Leader's Son Mihir Shah Admits to Driving, Sent to Custody

Real Estate Mumbai

Mumbai BMW Crash: Shiv Sena Leader's Son Mihir Shah Admits to Driving, Sent to Custody

A Mumbai court has sent Mihir Shah, the son of a senior Shiv Sena leader, to police custody till July 16 for his involvement in a BMW crash that killed a fisherwoman. Shah had been absconding for nearly 60 hours after the accident.

July 10, 2024
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Pune Porsche Accident: Father and Grandfather of Teenager to Remain in Police Custody

Real Estate Pune

Pune Porsche Accident: Father and Grandfather of Teenager to Remain in Police Custody

The father and grandfather of the teenage suspect in the Porsche accident have been placed in police detention until May 31

May 28, 2024
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Pune Porsche Crash: Grandfather of 17-Year-Old Driver Sent to Police Custody

Real Estate Pune

Pune Porsche Crash: Grandfather of 17-Year-Old Driver Sent to Police Custody

A court in Pune remanded the grandfather of a 17-year-old involved in a car crash that killed two people

May 25, 2024
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