Real Estate
Supreme Court Praises ED for Protecting Homebuyers in ₹175-Crore Real Estate Fraud
The Supreme Court has commended the Directorate of Enforcement (ED) for its efforts in restoring properties to protect innocent homebuyers in a significant real estate scam in Udaipur, Rajasthan.
Real Estate
Supreme Court Praises ED for Restoring Properties to Defrauded Homebuyers
The Supreme Court has commended the Directorate of Enforcement (ED) for its efforts in restoring properties to innocent homebuyers who were victims of a real estate fraud. The case involves the Royal Rajvilas housing project in Udaipur, Rajasthan.
Real Estate
ED Seizes ₹927 Crore Assets in Bengaluru Real Estate Fraud
The Enforcement Directorate (ED) has provisionally attached assets worth ₹927 crore belonging to Bengaluru-based real estate firm Ozone Urbana Infra Developers and its promoter, S. Vasudevan, in a major crackdown on financial fraud.
real estate news
Hyderabad Real Estate Scam: Promoters Siphon 19 Crore from Investors
The Economic Offences Wing (EOW) of Cyberabad police has booked the promoters of SSLS Real Estate & Constructions for allegedly defrauding city-based investors of nearly 19.4 crore.
Real Estate Mumbai
Mumbai Real Estate Scandal: Woman Duped of ₹44 Lakh in Flat Sale Deal, FIR Filed
A 30-year-old woman from Mahim, Mumbai, has filed an FIR against a 68-year-old man for allegedly duping her of ₹44 lakh in a real estate fraud case. The woman, Bhakti Ajit Rumde, was promised a flat worth ₹1.25 crore but the deal fell through after the accused, Ravindra Mohire, failed to complete the transaction.
Real Estate Mumbai
Mumbai Real Estate Scandal: 51-Year-Old Woman Loses ₹41 Lakh in Ghatkopar Flat Fraud
A 51-year-old woman in Mumbai was duped of Rs 41 lakh after being misled into buying a flat worth Rs 1.64 crore in Ghatkopar. The Parksite Police have registered a case against top executives and directors of Arihant Buildcon.
real estate news
ED Seizes Properties Worth Rs 423 Crores in Bengaluru Real Estate Fraud
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 423.38 crores in connection with a real estate fraud case against Ozone Urbana Infra Developers Pvt. Ltd. and its promoters. The company is accused of misappropriating funds and failing to deliver residential units to homebuyers. Further investigation is ongoing.
Real Estate Mumbai
Mumbai Real Estate Fraud: 69-Year-Old Man Duped of ₹9.8 Lakh in MHADA Flat Scam
A 69-year-old retired man from Virar has filed a complaint with Tardeo Police, alleging that he was defrauded of nearly ₹9.8 lakh by three individuals who promised to secure him a MHADA flat in Mumbai. The accused have reportedly cheated other victims as well.
Real Estate
Mumbai Real Estate Fraud: 69-Year-Old Retired Man Duped of ₹9.8 Lakh in MHADA Flat Scam
A 69-year-old retired man from Mumbai has filed a complaint against three individuals who allegedly duped him of ₹9.8 lakh by promising to secure him a MHADA flat. The case has been registered at Tardeo Police Station.
Real Estate Maharashtra
Real Estate Agent and Wife Accused of Defrauding Thane Woman of Rs 32 Lakh
Police in Thane, Maharashtra, have registered a case against a real estate agent and his wife for allegedly cheating a local woman out of Rs 32.83 lakh by promising her a flat under the MHADA scheme.
Real Estate Maharashtra
Real Estate Agent and Wife Face Charges for Defrauding Thane Woman of Rs 32.83 Lakh
A real estate agent and his wife are under police investigation for allegedly duping a Thane woman of Rs 32.83 lakh, promising her a flat under the MHADA scheme in Mumbai.
Real Estate
Thane Woman Duped of Rs 32.83 Lakh by Real Estate Agent and Wife
Thane police have registered a case against a real estate agent and his wife for allegedly cheating a Thane-based woman of Rs 32.83 lakh, promising her a flat under a government scheme in Mumbai.
Real Estate Mumbai
Real Estate Agent and Wife Face Charges for Defrauding Thane Woman of Rs 32.83 Lakh
Police in Thane have registered a case against a real estate agent and his wife for allegedly duping a local woman of Rs 32.83 lakh under the guise of securing a government scheme flat in Mumbai.
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 Mumbai
Mumbai Police Uncover Alleged Fraud by Lodha Developers: School Land Sold, Cash Bags Found
The Mumbai crime branch has uncovered significant evidence against Rajendra Lodha, a former director of Lodha Developers, including the sale of a plot reserved for a school and the discovery of bags of cash. The investigation has also implicated his son Sahil.
Real Estate
Supreme Court Greenlights CBI to Register Six More Cases Against Banks and Builders for Homebuyer Fraud
The Supreme Court has allowed the CBI to register six more cases against banks and real estate developers for defrauding homebuyers across multiple cities, including Mumbai, Bengaluru, Kolkata, Mohali, and Prayagraj.
Real Estate Mumbai
Supreme Court Approves CBI to Register 6 More Cases in Real Estate Fraud
The Supreme Court has allowed the CBI to register six additional cases to investigate the fraudulent activities involving banks and developers in real estate projects across Mumbai, Bengaluru, Kolkata, Mohali, and Prayagraj.
Real Estate
Rs 14 Crore Fraud: Aparna Yadav's Brother Accused in Land Deal Scam
Real estate businessman Thakur Singh Manral has filed an FIR against Aparna Yadav's brother, Chandrashekhar Singh Bisht, over a Rs 14 crore land deal scam. Manral claims he was duped in a deal involving 22.10 bighas of land.
Real Estate
BJD Leader Arrested for Rs 12 Crore Land Fraud in Odisha
The Economic Offences Wing (EOW) of Crime Branch has arrested BJD leader Dillip Kumar Nayak for allegedly defrauding businessman Bijay Rout of Rs 12.42 crore by promising plots and a joint real estate venture.
Real Estate Maharashtra
Pune Police Book Developer and Seven Others for Selling Mortgaged Flats in Dehu Road
The Dehu Road police in Pune have registered a case against a developer and seven others for duping eight home buyers of Rs 1.84 crore by selling flats that were already mortgaged to a credit society.