Real Estate Mumbai
Mumbai: Fraudster Uses Dead Man's Name to Claim Rs 50 Crore Juhu Property
A Vasai resident has been booked by Chembur police for forging documents to fraudulently transfer ownership of a Rs 50 crore property in Juhu, Mumbai. The accused used the name of a deceased person to claim the property.
Real Estate Mumbai
Thane Woman Duped of Rs 32 Lakh in Real Estate Scam: Case Filed Against Agent and Wife
A Thane-based woman has been cheated of Rs 32.83 lakh by a real estate agent and his wife, who promised her a flat under the MHADA scheme in Mumbai. The police have registered an FIR against the couple.
Real Estate Mumbai
Mumbai Police Register FIR Against Two Individuals for Misusing Property Documents
Mumbai Police have registered a first information report (FIR) against two individuals for allegedly cheating a 35-year-old woman by misusing her property documents to execute a fraudulent purchase and sale agreement.
real estate news
Real Estate Developer Arrested for Property Fraud Worth Rs 2.3 Crore in Noida
A real estate developer, Yogesh Sharma, has been arrested in Noida for allegedly duping over 30 investors of Rs 2.3 crore. The fraudulent scheme involved a pre-launch housing project in Jaipur's Chandwaji, where the land was sold to other parties without the necessary permissions.
Real Estate
NRI Duped in ₹10.7 Crore Gurugram Land Fraud: How Overseas Indians Can Protect Their Real Estate
A New York-based NRI was allegedly duped of his ₹10.7 crore land in Gurugram through a fake gift deed. Here’s how NRIs can safeguard their real estate assets back home.
real estate news
NRI Duped in ₹10.7 Crore Gurugram Land Fraud: How NRIs Can Protect Their Real Estate Assets
A New York-based NRI was defrauded of his 810 sq. m. plot in Gurugram for ₹10.7 crore using a fake gift deed. Here’s how NRIs can safeguard their property investments back home.
Real Estate
Retired Punjab Mandi Board Officer and Wife Fall Victim to Multi-Crore Property Fraud
A retired senior officer of the Punjab Mandi Board and his wife have been cheated of crores in a property fraud case. The house they purchased in 2008 was actually bought in the name of PACL, a real estate company facing a multi-crore scam probed by SEBI.
real estate news
Navi Mumbai Man Defrauded of Rs 1.47 Crore in Property Scam
A 57-year-old transport firm owner from Navi Mumbai was duped of Rs 1.47 crore by a real estate company director and his associates who promised him six flats. The police have registered a case against the accused.
Real Estate Mumbai
Navi Mumbai Man Duped of Rs 1.47 Crore in Property Fraud
Police in Thane have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore by promising him six flats in Navi Mumbai.
Real Estate Mumbai
Navi Mumbai Man Defrauded of Rs 1.47 Crore in Property Scam
Police have registered a case against a real estate company director and two others for allegedly duping a man of Rs 1.47 crore in Navi Mumbai after promising him six flats. The victim, a 57-year-old transport firm owner, was cheated over a period of five years.
Real Estate
Delhi Police Arrests Fraudster in Rs 20 Crore Real Estate Scam with Rs 50,000 Reward
Delhi Police's cyber cell has successfully arrested a wanted fraudster involved in a Rs 20 crore real estate scam after a 25-day operation. A reward of Rs 50,000 was offered for information leading to the arrest.
Real Estate
Punjab and Haryana HC Rejects Anticipatory Bail for Accused in NRI Land Fraud Case
The Punjab and Haryana High Court has rejected the anticipatory bail pleas of two accused involved in an illegal land sale case, highlighting the systemic abuse and exploitation of NRIs' properties.
Real Estate
Hyderabad Police Bust Property Fraud Ring: 3 Arrested for Deceptive Loan Schemes
Hyderabad City Police have apprehended three individuals involved in a property fraud scheme. The accused tricked victims into transferring ownership of their properties through fraudulent sale deeds, leading to significant financial losses and legal complications.
Real Estate
Rise in Property Frauds Targeting NRIs: A Disturbing Trend in Punjab's Real Estate
The Punjab and Haryana High Court has expressed deep concern over the increasing number of property fraud cases targeting Non-Resident Indians (NRIs), highlighting a disturbing trend that undermines public trust in the real estate ecosystem.
Real Estate Pune
Pune Trader's 3BHK Flat Fraudulently Mortgaged for Rs 2.82 Crore Loan; FIR Filed
Pune, 15th May 2025: Kalepadal police have launched a probe after a 74-year-old import-export businessman from Pune alleged that his 3BHK flat was fraudulently mortgaged for Rs 2.82 crore. The businessman has filed an FIR against the real estate agent involved in the fraudulent transaction.
Real Estate Maharashtra
MHADA Pune Urges Buyers and Developers to Verify Digital Signatures
Pune, 30th April 2025: The Pune division of Maharashtra Housing and Area Development Authority (MHADA) has issued a critical warning to real estate buyers and developers. The authority emphasizes the importance of verifying digital signatures before finalizing any flat purchases to avoid fraudulent transactions.
Real Estate Maharashtra
MHADA Pune Urges Buyers and Developers to Verify Digital Signatures
Pune, 30th April 2025: The Pune division of Maharashtra Housing and Area Development Authority (MHADA) has issued a critical warning to real estate buyers and developers. The authority emphasizes the importance of verifying digital signatures before finalizing any flat purchases to avoid fraudulent transactions.
Real Estate Mumbai
Unraveling the Panvel Fake Inheritance Certificate Scandal: Chargesheet Filed
A detailed investigation into the fake inheritance certificate case in Panvel has led to the filing of a chargesheet, implicating multiple individuals including lawyers and a property agent.
Real Estate Mumbai
Land-Grabbing Charges: Two from Mumbai Held Over Unhanded Property in Vadodara
Two individuals from Mumbai have been arrested on charges of land-grabbing after failing to hand over a property in Vadodara to the rightful buyer. The complaint was filed by Ahmedabad resident Ramesh Desai, leading to the registration of an FIR by the Va
Real Estate Maharashtra
South Mumbai Real Estate Scam Exposes Major Property Fraud
The recent exposure of a major real estate scam in South Mumbai has sent shockwaves through the local property market. The case involves charges of cheating and forgery, with serious violations under the Maharashtra Rent Control Act, affecting numerous te