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Maharashtra Lokayukta Investigates Rs 55 Crore TDR Scam in Chembur Housing Society

Real Estate Mumbai

Maharashtra Lokayukta Investigates Rs 55 Crore TDR Scam in Chembur Housing Society

The Maharashtra Lokayukta has initiated an inquiry into a ₹55 crore scam involving the fraudulent acquisition of Transfer of Development Rights (TDR) by the Green Garden Apartment Co-operative Housing Society in Chembur. The probe includes allegations of forgery, embezzlement, and collusion.

June 4, 2025
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Hyderabad Real Estate Scam: Jayatri Group Defrauds Investors of Rs 300 Crore

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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.

June 2, 2025
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Hyderabad Real Estate Scam: Investors Lose Rs 300 Crore to Jayatri Group

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.

June 2, 2025
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Real Estate Scam: AV Group Directors Defraud 17 Victims of Rs 2.46 Crore

real estate news

Real Estate Scam: AV Group Directors Defraud 17 Victims of Rs 2.46 Crore

Cyberabad Economic Offences Wing (EOW) is investigating a major real estate fraud where AV Group directors allegedly swindled Rs 2.46 crore from 17 investors by promising high returns on property investments.

June 2, 2025
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Foreigner Duped of Rs 12 Crore in Real Estate Scam

Real Estate

Foreigner Duped of Rs 12 Crore in Real Estate Scam

A man accused of defrauding a foreign national of ₹12 crore under the pretext of high returns in real estate investments has been arrested in Puttaparthi. The police acted swiftly to apprehend the suspect, who was remanded into custody.

May 30, 2025
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Hyderabad: Two Women Arrested for Running Marriage Scam

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Hyderabad: Two Women Arrested for Running Marriage Scam

The Mahankali police in Hyderabad have arrested two women who were involved in a marriage scam, duping several elderly men and collecting large sums of money under false pretenses.

May 20, 2025
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