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.
Real Estate
RERA Exposes Major Real Estate Frauds in Telangana
Three recent rulings by the Telangana Real Estate Regulatory Authority (TGRERA) highlight serious violations by builders, including unregistered projects, long delays, and lack of infrastructure, causing distress to homebuyers.
Real Estate Maharashtra
Waqf Whistleblower Attacked: Exposing Rs 1200 Crore Land Scam in Pune
In a shocking incident, Saleem Mulla, a prominent waqf rights activist, was physically assaulted while exposing a massive land scam in Pune. The attack has raised serious concerns about the safety of whistleblowers in India.
real estate news
Chandigarh: Promoters of Universal Buildwell Arrested for Massive Real Estate Fraud
The Directorate of Enforcement (ED) in Gurugram has arrested Raman Puri, Varun Puri, and Vikram Puri, the former directors of Universal Buildwell Pvt Ltd, for their involvement in a significant real estate fraud. The trio had been absconding for over seven years and were declared proclaimed offenders.
Real Estate
ED Arrests Ex-Promoters of Real Estate Firm for Massive Fraud
The Directorate of Enforcement (ED) has arrested former promoters of Universal Buildwell for allegedly defrauding homebuyers and investors in a real estate scam. The accused were produced before a special court in Gurugram and remanded to custody.
real estate news
From Bollywood Glamour to Real Estate Fraud: Indian-Origin Couple Arrested in Texas
A high-profile Indian-origin couple from North Texas, known for their lavish lifestyle, has been arrested for a multimillion-dollar real estate fraud scheme.
Real Estate Mumbai
Bollywood Couple Detained in Texas for $4 Million Real Estate Scam
A Bollywood singer and her husband have been detained in Texas for their alleged involvement in a $4 million real estate fraud. The couple is accused of tricking investors into fake property projects and targeting senior citizens with threats.
Real Estate
Indian-Origin Couple Arrested for $4 Million Real Estate Fraud in Texas
A glamorous Indian-origin couple, Sidhartha Mukherjee and his wife Sunita, have been arrested in Texas for defrauding 100 investors of $4 million through a fake real estate investment scheme.
Real Estate
Brampton Man Faces New Fraud Charges in Widespread Real Estate Scam
A Brampton man, already facing multiple fraud charges, is now under intensified scrutiny as dozens more alleged victims come forward in a widespread real estate fraud scheme. Moiz Kunwar, 28, is accused of collecting deposits for pre-construction homes he had no authority to sell.
Real Estate
Distressed Homebuyers Accuse Ozone Group of Multi-Crore Real Estate Scandal
Thousands of homebuyers across India accuse Bengaluru-based Ozone Group of a massive real estate fraud spanning over a decade, affecting projects in Chennai, Bengaluru, and Mumbai.
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 news
Mahesh Babu Faces Legal Notice in Real Estate Scam
Telugu superstar Mahesh Babu has been served a legal notice in connection with an alleged real estate fraud. The case highlights the importance of due diligence in celebrity endorsements.
Real Estate
Mahesh Babu Receives Legal Notice Over ₹34.8 Lakh Real Estate Scandal
Actor Mahesh Babu has been served a legal notice for his endorsement of Sai Surya Developers, a real estate firm accused of defrauding a buyer. The firm is under scrutiny for allegedly selling non-existent plots to a Hyderabad-based doctor.
real estate news
Mahesh Babu Faces Legal Notice in Rs 34 Lakh Real Estate Fraud Case
Mahesh Babu, the renowned actor, is facing a legal notice from the Ranga Reddy District Consumer Forum in connection with a real estate fraud case. The complaint alleges that he, as a brand ambassador, misled buyers into purchasing plots in an unauthorized project.
real estate news
Mahesh Babu Faces Legal Heat Over Fraudulent Real Estate Scheme
Telugu superstar Mahesh Babu is embroiled in a legal controversy after his association with a fraudulent real estate company. The Ranga Reddy District Consumer Commission has issued notices to the actor in connection with the scam.
real estate news
Mahesh Babu Faces Legal Notice Over Real Estate Fraud Allegations
Tollywood superstar Mahesh Babu is under legal scrutiny for his past endorsement of Sai Surya Developers, a real estate firm accused of fraud, causing significant financial losses to investors.
Real Estate
Mahesh Babu Faces Legal Notice Over Rs. 34.8 Lakh Real Estate Scam
Telugu actor Mahesh Babu is in legal trouble after being served a notice by the Ranga Reddy District Consumer Commission over a real estate fraud case. The actor's endorsement of a non-existent plot is under scrutiny.