Real Estate
Beware of 'No EMI till Possession' Scams in Indian Real Estate
A Reddit user warns Indians about the dangers of 'No EMI till Possession' schemes, which have trapped 4.3 lakh homebuyers into paying EMIs for homes they may never receive.
real estate news
Panvel Real Estate Scam: Lawyer Sells Same Flat Twice, Cheats Developer of ₹32 Lakh
A 43-year-old real estate developer in Panvel has been duped of ₹32 lakh by a local lawyer who sold the same flat twice using fake documents and concealed an outstanding home loan. The Kamothe Police have registered a case against the accused, Satish Sadashiv Phadke, and the investigation is ongoing.
Real Estate Maharashtra
ED Cracks Down on Massive Real Estate Scam, Seizes ₹32 Crore in Coordinated Raids
Palghar, Maharashtra: The Enforcement Directorate (ED) has launched a significant operation against a major real estate scam, seizing over ₹32 crore in cash, diamonds, and other assets.
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.
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.
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.
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.
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.
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.
Real Estate
Real Estate Developer Arrested for ₹30 Crore Fraud in Phony Property Scheme
New Delhi: A real estate developer has been arrested for allegedly duping investors out of ₹30 crore in a fraudulent property scheme. The scam involved the sale of non-existent plots and properties, leaving many investors in financial distress.
Real Estate
Two Revenue Officials and Ghost Company Implicated in Surat Property Scam
The case was registered by the state CID Crime based on the complaint of Azad Ramolia, a real estate businessman from Bharuch, who alleged that his land was illegally divided and resold.
real estate news
Two Revenue Officials, Ghost Company Named in Surat Property Scam
The land was in the market for sale. The accused builders and the aides of Samruddhi Corporation had obtained property cards of the land owned by the landowner and resold it.
Real Estate
Property Scam: Bihar Woman Defrauded of Rs 42 Lakh in Lucknow Deal
Dr Rashmi Kumari from Bihar's Sheikhpura paid a substantial amount for a house and land parcel in Lucknow, only to fall victim to a property scam.
real estate news
Property Developer Accused of Defrauding Bihar Woman of Rs 42 Lakh in Lucknow
A real estate developer from Bhadohi, UP, has been booked for allegedly scamming a woman from Bihar out of Rs 42 lakh. The case highlights the need for cautious investment in property deals, especially in unfamiliar locations.
Real Estate
Bhopal Doctor Falls Victim to Multi-Plot Real Estate Scam: Police Investigate
A retired doctor in Bhopal has fallen victim to a sophisticated real estate fraud involving multiple plots. Local police are now investigating the case, suspecting a complex contract fraud scheme.
real estate news
Hyderabad: Real Estate Agent in AP Arrested for Rs 1.45 Crore Fraud
The Economic Offences Wing of Cyberabad has arrested a real estate agent for allegedly duping a client out of Rs 1.45 crore. The investigation is being led by J Venkateswarlu.
Real Estate
Real Estate Fraud: Former Cop and Wife Charged in Rs 1.80 Crore Scam
A former police constable and his wife have been accused of a real estate fraud worth Rs 1.80 crore. The Crime Branch (EOW) Jammu has filed a charge sheet against the couple.