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Income Tax Department Raids Ansal API: Uncovering Real Estate Scams and Tax Evasion

Real Estate

Income Tax Department Raids Ansal API: Uncovering Real Estate Scams and Tax Evasion

The Income Tax Department conducted a series of searches at five key locations of Ansal API in Lucknow, aiming to uncover potential real estate scams and tax evasion. This operation highlights the department's commitment to ensuring transparency and accountability in the real estate sector.

April 9, 2025
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Rubina Dilaik's Dream Home in Mumbai Turned into a Real Estate Nightmare

Real Estate Mumbai

Rubina Dilaik's Dream Home in Mumbai Turned into a Real Estate Nightmare

The actress Rubina Dilaik, known for her role in Chotti Bahu, shares her harrowing experience of being scammed in the Mumbai real estate market after avoiding investments for over a decade.

March 26, 2025
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Fugitive Arrested in Rs 73 Lakh Land Fraud Case: Authorities Warn of Real Estate Scams

Real Estate

Fugitive Arrested in Rs 73 Lakh Land Fraud Case: Authorities Warn of Real Estate Scams

A key suspect in a major land fraud case involving Rs 73 lakh has been arrested. Authorities are now investigating his possible involvement in other scams and urge caution in real estate transactions.

March 2, 2025
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Thinking of Buying Land? How to Avoid Scams and Legal Traps That Could Cost You Crores

Real Estate

Thinking of Buying Land? How to Avoid Scams and Legal Traps That Could Cost You Crores

Buying land can be a lucrative investment, but it also comes with significant risks. Learn how to avoid common scams and legal pitfalls to ensure your investment is secure.

March 1, 2025
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South Mumbai Property Fraud: A Deep Dive into the Real Estate Scam

real estate news

South Mumbai Property Fraud: A Deep Dive into the Real Estate Scam

Four individuals, including the arrested Shikharchand Jain, face charges of cheating and forgery in a major real estate scam in South Mumbai.

February 20, 2025
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Real Estate Developer Arrested for Fraudulent ₹30 Crore Property Scheme

Real Estate Maharashtra

Real Estate Developer Arrested for Fraudulent ₹30 Crore Property Scheme

The police have apprehended a real estate developer for defrauding investors of ₹30 crore through a fake property scheme. The project, launched in 2009, promised a variety of amenities including office spaces, residential units, and a commercial mall.

January 21, 2025
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