Real Estate Mumbai
Top 10 Cybercrime Updates: Protect Yourself from SIM Card Fraud, Online Scams, and More
Stay informed about the latest cybercrime developments, from SIM card deactivations to international cyberattacks, and learn how to stay safe online.
real estate news
Unraveling the $4 Million Real Estate Scam by Indian-Origin Couple in Texas
An Indian-origin couple from Texas, Sidhartha and Sunita Mukherjee, have been accused of orchestrating a $4 million real estate scam that duped over 100 victims. The couple, once prominent in the Indian-American community, now faces serious charges.
Real Estate
The Unmasking of Rohan Saldanha: Mangaluru’s Master Conman with a Mansion of Secrets
Rohan Saldanha, a high-profile conman from Mangaluru, was arrested in a dramatic midnight operation, exposing a web of deception involving fake business loans and luxury real estate scams.
Real Estate Mumbai
ED Seizes UK Property Linked to Mumbai Real Estate Scam Worth Rs. 85.75 Crore
The Enforcement Directorate (ED) has attached a property in England linked to Vinod Tanna and his wife, under the Prevention of Money Laundering Act (PMLA), 2002. This move is part of a major real estate scam involving the Mumbai-based Sai Group.
Real Estate Mumbai
Mahesh Babu Faces Legal Notice in Real Estate Scam Case
Tollywood star Mahesh Babu has been served a legal notice in connection with a real estate scam. The Ranga Reddy District Consumer Commission in Telangana has issued the notice after a Hyderabad-based doctor filed a complaint alleging fraud.
real estate news
Mahesh Babu Faces Legal Scrutiny Over Alleged Rs 34 Lakh Real Estate Scam
A Hyderabad-based woman doctor has filed a complaint, alleging that she lost Rs 34.8 lakh after investing in a real estate project endorsed by Telugu actor Mahesh Babu. The case is now under review by the Ranga Reddy District Consumer Commission.
real estate news
Mahesh Babu Faces Legal Challenges Over Real Estate Scam Allegations
Mahesh Babu, the renowned Telugu actor, is embroiled in a real estate scam controversy after a buyer alleges fraud. The Ranga Reddy District Consumer Commission has issued a notice to the actor for his involvement in promoting a company that sold fake plots.
real estate news
Mahesh Babu Faces Legal Notice Over Rs. 34.8 Lakh Real Estate Scam
Tollywood superstar Mahesh Babu is in hot water after receiving a legal notice from the Ranga Reddy District Consumer Commission for allegedly endorsing a fraudulent real estate project.
Real Estate
Mohammad Sohail Re-Arrested in Goa Land Fraud Case, Sent to Police Custody
Mohammad Sohail, a key figure in Goa's largest land grab investigation, has been re-arrested by the Special Investigation Team (SIT) and remanded to three days of police custody. This move is part of the state's ongoing efforts to combat organized land fraud.
Real Estate
Delhi Police Arrests Fraudster in Rs 20 Crore Real Estate Scam with Rs 50,000 Reward
Delhi Police's cyber cell has successfully arrested a wanted fraudster involved in a Rs 20 crore real estate scam after a 25-day operation. A reward of Rs 50,000 was offered for information leading to the arrest.
Real Estate
Mastermind Behind Multi-Crore Real Estate Scam Arrested in Maharashtra
A 56-year-old man has been arrested for allegedly orchestrating a multi-crore housing scam in Navi Mumbai, which defrauded thousands of investors in the national capital with false promises of land, high returns, and fake government approvals.
Real Estate Mumbai
Mumbai Man Loses INR 1.07 Crore in Real Estate Scam on Facebook
A 43-year-old man from Mumbai's Dadar area was cheated of INR 1.07 crore by fraudsters who promised him a low-cost flat in the city. The victim, Shekhar Himmat Patil, filed a complaint with the Mumbai Cyber Cell on June 3, 2025.
real estate news
Hyderabad Real Estate Scam: Jayatri Group Defrauds Investors of Rs 300 Crore
Hundreds of middle-class investors have lost over Rs 300 crore to Jayatri Real Estate Pvt. Ltd., which promised low-cost residential plots in Gopanpally, Hyderabad. The company's main accused, Kakarla Srinivas, and 19 other directors are now under scrutiny.
Real Estate
Hyderabad Real Estate Scam: Investors Lose Rs 300 Crore to Jayatri Group
In a major real estate scam, hundreds of middle-class investors in Hyderabad have reportedly been cheated out of over Rs 300 crore by Jayatri Real Estate Pvt. Ltd., which promised low-cost residential plots in Gopanpally.
real estate news
Mumbai Police Busts Multi-Crore Real Estate Scam Involving IPS Officer’s Husband
The Economic Offences Wing of Mumbai Police has arrested Purushottam Chavan, the husband of an IPS officer, for his involvement in a multi-crore real estate scam. The scam involved swindling Rs 24.78 crore from 19 individuals by promising flats at exceptionally low prices.
real estate news
ED Summons Mahesh Babu in Alleged Money Laundering Case
The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning in connection with a money laundering investigation linked to a real estate scam.
real estate news
Mahesh Babu Summoned in Money Laundering Case: ED Probes Rs 5.9 Crore Real Estate Scam
Tollywood superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case involving a Rs 5.9 crore real estate scam. The ED is investigating the alleged financial irregularities and connections to the film industry titan.
real estate news
ED Serves Notice to Mahesh Babu in Real Estate Money Laundering Case
Telugu actor Mahesh Babu faces scrutiny from the Enforcement Directorate (ED) in a high-profile money laundering case linked to a significant real estate scam.
Real Estate
Mahesh Babu Summoned by ED in Rs 5.9 Crore Real Estate Scam Case
The Enforcement Directorate (ED) has summoned Telugu actor Mahesh Babu in connection with a Rs 5.9 crore real estate scam. Mahesh, who is the brand ambassador for the project, reportedly received a significant sum for his endorsement.
real estate news
ED Summons Mahesh Babu in Real Estate Scam Investigation
The Enforcement Directorate (ED) has issued a notice to actor Mahesh Babu in connection with the ongoing investigation into a real estate scam involving the Sai Surya Developers. The case has garnered significant attention due to Mahesh Babu's involvement and the scale of the alleged fraud.