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.
Real Estate Pune
Developer and Seven Others Booked for Selling Mortgaged Flats in Dehu Road, Pune
The Dehu Road police have registered a case against a developer and seven accomplices for defrauding home buyers of Rs 1.84 crore by selling flats that were already mortgaged. The scheme was registered with MahaRERA, but the developer failed to disclose the mortgage, leading to legal action.
real estate news
Guntur Police Nab Mother-Son Duo for Multi-Crore Real Estate Fraud
Nagarampalem police in Guntur have apprehended a woman and her son for orchestrating large-scale real estate frauds by creating fake property documents and swindling victims of several crores.
Real Estate Maharashtra
Real Estate Director in Thane Arrested for Fraudulent Permits Scam
Thane’s real estate director, Umrao Singh Prithviraj Ostwal, has been arrested for defrauding buyers with fake construction permits. Thirteen criminal cases are linked to him, affecting numerous unsuspecting property purchasers.
real estate news
Real Estate Director Arrested for Fraudulent Permits in Thane
Thane's real estate director, Umrao Singh Prithviraj Ostwal, has been arrested for defrauding buyers with fake construction permits. 13 criminal cases are linked to him in Thane.
real estate news
Maharashtra Real Estate Scandal: Director Arrested for Massive Fraud
A prominent real estate director in Thane, Maharashtra, has been arrested for orchestrating a large-scale fraud involving the sale of apartments built with forged permits.
Real Estate
Ventura Couple Charged with Mortgage Fraud and Money Laundering
A Ventura couple has been charged with real estate crimes, including mortgage fraud and money laundering, in a scheme that deprived a homeowner of her property and concealed illicit proceeds through fraudulent transactions.
Real Estate
Gurugram Realty Firm Allegedly Diverted ₹205 Crore from Homebuyers for Colombo Hotel Project: ED
A Gurugram-based real estate firm, Krrish Realtech, and its promoter, Amit Katyal, are accused of diverting ₹205 crore collected from homebuyers to fund a hotel project in Colombo, Sri Lanka. The Enforcement Directorate (ED) has filed a chargesheet in a local PMLA court.
Real Estate Mumbai
Decade-Long Real Estate Deception Cost Navi Mumbai Man Rs 1.47 Crore
A 57-year-old transport business owner from Navi Mumbai lost Rs 1.47 crore over a decade in a real estate fraud. The conmen promised six flats but delivered nothing. Police have registered a case against the real estate director and two associates.
Real Estate Mumbai
Navi Mumbai Real Estate Fraud: Man Loses Rs 1.47 Crore in Flat Scam
A transport firm owner in Navi Mumbai was allegedly cheated of Rs 1.47 crore by a real estate director and accomplices who falsely promised him six flats. The scam highlights the importance of due diligence in property investments.
Real Estate Maharashtra
Mumbai's 32 Crore SRA Housing Scam: 9 Accused for Duping 200 Home Buyers in Borivali
Mumbai Police's Economic Offences Wing (EOW) has registered a case against nine individuals, including developers and a real estate agent, for allegedly cheating over 200 homebuyers in a Rs. 32 crore SRA redevelopment housing project in Borivali.
Real Estate
Rise of Real Estate Scams in Jewar: The Dark Side of the Noida International Airport Boom
As the Noida International Airport construction progresses, Jewar has seen a significant increase in real estate scams, with fake plots, doctored maps, and fraudulent land deals becoming all too common.
real estate news
Chandigarh Court Declares Absconding GBP Officials as Proclaimed Offenders
The special court in Chandigarh has declared the absconding officials of real estate firm Gupta Builders and Promoters (GBP) as proclaimed offenders. The accused, who are charged with duping investors of over Rs 1,000 crore, have repeatedly failed to appear in court despite multiple arrest warrants.
Real Estate Mumbai
Mumbai EOW Charges Real Estate Brokers in ₹11 Crore Fraud Case
The Economic Offences Wing (EOW) of the Mumbai Police has filed a chargesheet against real estate brokers Amit and Vicky Bhagwan Wadhwani, directors of Sai Estate Consultants, in a cheating case involving over ₹11 crore.