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DLF CAMELLIAS PROPERTY FRAUD
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...
- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...
- Authorities issue notice to tenants in Gurugram's DLF Phases 1 to 5 to vacate by June 30Hundreds of tenants in Gurugram's DLF phases face eviction by June 30 as authorities crack down on illegal commercial use of residential pl...
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...
- RBI expands digital fraud protection, introduces compensation for small-value scam victimsThe RBI has expanded customer protection rules for digital payment frauds to cover cases where people are tricked into sending money to sca...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- India's 28 big listed realty firms clock Rs 1.95 lakh cr pre-sales in FY26; Godrej Properties at topIndia's top 28 listed real estate firms achieved impressive sales bookings of Rs 1.95 lakh crore last fiscal, driven by robust housing dema...
- West Bengal: Ex-TMC MLA Atin Ghosh, daughter booked in property grab caseFormer TMC MLA Atin Ghosh, his daughter, and son-in-law face charges for allegedly illegally occupying a Kolkata bungalow and land worth Rs...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...
- Wife refused to leave sister-in-law’s house after husband moved out; Delhi HC orders her evictionA Delhi High Court ruling has affirmed a woman's eviction from her sister-in-law's inherited property. The court stated that once a husband...
- Luxury homes emerge as wealth play? Madhusudan Kela buys apartment at DLF’s The DahliasDLF has sold a residential apartment in its ultra-luxury project The Dahlias in Gurugram to Kela for Rs 120.71 crore, according to media re...
- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- Subhash Chandra's Delhi bungalow sold for Rs 1,260 croreEssel Group chairman Subhash Chandra is selling a prime bungalow in Lutyens' Delhi for ₹1,260 crore. This deal is one of the most expensive...
- DLF, Godrej Properties, and other realty stocks jump up to 13% in 3 days. Is the rally sustainable?Real estate stocks have surged nearly 9% in three days, with some analysts citing attractive valuations after a prolonged correction. This ...
- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...
- Madhusudan Kela buys luxury flat for Rs 121 cr in DLF's Gurugram projectAce investor Madhusudan Murlidhar Kela has purchased a luxurious flat for Rs 121 crore in DLF's new project, 'The Dahlias', in Gurugram. Th...
- Sudip Bandyopadhyay bets on pharma, metals and select cyclicals as geopolitical risks easeEasing West Asia tensions boost global markets, prompting investors to reassess opportunities. Market veteran Sudip Bandyopadhyay favors ph...
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