Real Estate Maharashtra
Maharashtra Honeytrap Scandal: Ex-Minister Eknath Khadse Names Praful Lodha, Demands SIT Probe
Former minister Eknath Khadse has named Praful Lodha in the honeytrap scandal and demanded a Special Investigation Team (SIT) probe. The scandal has embroiled over 70 bureaucrats and ministers, with Lodha facing multiple serious charges.
Real Estate Mumbai
Appellate Tribunal Upholds ED's Seizure of Chanda Kochhar's Assets in Loan Scandal
The Appellate Tribunal under SAFEMA has reversed a previous ruling, allowing the Enforcement Directorate to confiscate Chanda Kochhar's properties, including a prime flat in Mumbai, labeling them as 'proceeds of crime.'
Real Estate Pune
MAHA-RERA Tackles Forgery Scandal: Verification for Over 3,500 Real Estate Projects
In response to a widespread forgery scandal, the Maharashtra Real Estate Regulatory Authority (MAHA-RERA) is conducting a thorough verification of over 3,500 real estate projects, with a significant focus on projects in Pune and across the state.
real estate news
Unveiling the Noida Real Estate Scandal: Shell Companies, Fake Loans, and Deceived Buyers
The Noida real estate market has been marred by a series of scandals involving shell companies, fake loans, and deceived buyers. This article delves into the background, the players involved, and the impact on homebuyers.
real estate news
Unveiling the Noida Real Estate Scandal: Shell Companies, Fake Loans, and Betrayed Buyers
Homebuyers in Noida, India, were shocked to discover a web of deceit involving shell companies, fake loans, and real estate developers. This article delves into the intricate details of the scandal and its far-reaching consequences.
real estate news
Arnab Exposes Judge Cash Scandal: Who Paid the Money to the Prominent Lawyer and Real Estate Developer?
In a recent expose, Arnab Goswami of Republic World uncovers video proof of a cash scandal involving a judge, a prominent lawyer, and a real estate developer. The trail of evidence raises questions about the integrity of the judicial system and the influe
Real Estate Mumbai
New India Bank Scandal Unfolds: Mumbai Police EOW Probes Discrepancies Amid Low Retention
The bank's general manager and head of accounts, Hitesh Mehta, its former CEO, Abhimanyu Bhoan, and real estate developer Dharmesh Paun have been implicated in the ongoing scam investigation.
Real Estate Mumbai
Mehta Allegedly Directed Staff to Disburse Money from Bank Safes: Police Report
In a startling revelation, the police have disclosed that Mehta, one of the key accused in the embezzlement case at the New India Co-operative Bank in Mumbai, used to phone bank staffers to disburse money from the safes. Mehta and real estate developer Dh
real estate news
Unveiling the Dark Side: 5 Shocking Revelations from the Alexander Brothers' Real Estate Empire
Tal, Oren, and Alon Alexander, prominent figures in the real estate world, were arrested from their homes in Miami Beach on Wednesday, sparking a flurry of revelations about their alleged sexual abuse.
Real Estate
From Rape Case to Mega Money Scandal: Unveiling Crores in Demat, Real Estate, and Cash
A shocking turn of events has transformed a rape case into a massive financial scandal, with raids uncovering crores in Demat accounts, real estate, and unaccounted cash.
Real Estate Pune
From a Rape Case to a Mega Money Scandal: The Shocking Details Unveiled
In 2017, a rape case in Pune took an unexpected turn, revealing a massive web of financial irregularities and threats. The victim, who initially alleged blackmail and death threats, also claimed she was coerced into aborting her pregnancy. However, she ev
Real Estate Mumbai
Karnataka Bhovi Corporation Scam Accused Dies, Alleges CID Officer Harassment
In a detailed 11-page note, Jeeva S, a 33-year-old accused in the Karnataka Bhovi Corporation scam, alleged mental and physical harassment by a CID officer. The accused was found dead, sparking further investigations into the circumstances of his death. |
Real Estate Maharashtra
Political Turmoil in Maharashtra: BJP Accuses MVA Alliance of Using Stolen Bitcoin for Election Funding
The political landscape in Maharashtra is currently facing a storm as the BJP has unveiled three audio clips, alleging that Nana Patole and Supriya Sule were involved in a Bitcoin scandal to fund the MVA alliance's election campaigns.
Real Estate
Singapore's $2.3 Billion Money Laundering Scandal: What You Need to Know
Chinese nationals Wang Qiming and Liu Kai were accused of helping their wealthy foreign clients launder money through real estate and cryptocurrencies
Real Estate Pune
Teenager Involved in Pune Porsche Crash Released from Observation, Investigation Ongoing
A tragic car accident in Pune, India involving a Porsche has sparked a real estate scandal. Meanwhile, a 19-year-old boy involved in the crash has been released from observation, and the investigation is ongoing.