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BENGALURU PROPERTY FRAUD
'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...- Bengaluru property: My e-Khata My Hakku camps to open from May 16 at these locations; Convert B-Khata to A-Khata hereBengaluru property owners can now convert their B-Khata to A-Khata through government-organized camps starting May 16th. Under the 'Bhoo Gu...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- ₹100 crore fraud: ED probes Bengaluru’s Souharda banks for allegedly cheating 15,000 depositorsThe Enforcement Directorate (ED) in Karnataka conducted raids at multiple locations in Bengaluru concerning a Rs 100 crore deposit scam inv...
- Who owns the flat? Bengaluru DCP buys property from one bank, only to find it claimed by another bank; Shocking scam drama unfoldsA Bengaluru DCP, VC Gopala Reddy, filed a complaint alleging fraud. He bought a flat through an e-auction from Jana Small Finance Bank. Lat...
- BBMP identifies 54,000 illegal properties in Bengaluru, plans to cancel 'A' khata certificates of these ownersBBMP ordered officials to stop issuing 'A' khata to property owners who acquired it illegally. Over 54,000 properties will be reviewed, and...
- Bengaluru’s 2.2 million properties get scam-proof e-Khatas first in a metroBangalore's civic body, BBMP, has launched a new online system for property tax records (e-Khatas). This is the first time a metro city in ...
- Bengaluru homeowners beware! How this 18-member gang targeted over 100 properties in the IT cityThe gang leveraged fraudulent court orders to extort money from property owners but did not seize any properties. Investigations are ongoin...
- Infibeam Avenues acquires Sintex Group’s 10-storey commercial tower in AhmedabadIn March, Reliance Industries completed its Rs 3,567-crore acquisition of Sintex Industries, exactly a year after banks had approved the ac...
- Bengaluru civic body issues notices to 3.9 lakh property owners for giving wrong infoThe deception came to light recently when the Bruhat Bengaluru Mahanagara Palike (BBMP) started physically verifying the self-declarations ...
- Bengaluru Riots: Karnataka to hold talks with social media giants on filtering fiery contentsThe emphasis of the meeting, the home minister said, will be to seek the cooperation of social media companies to come up with a mechanism ...
- Property title project nipped in the budThe Survey, Settlement & Land Records, an arm of the revenue department had taken up a crucial project of maintaining urban property owners...
- ED summons Karnataka minister Zameer Ahmed Khan in IMA Jewels scamED officials waited for hours outside the residence of the minister to hand over the notice.
- Vijay Mallya: ED to appeal against PMLA tribunal order de-freezing select assetsThe agency, which is in charge of the enforcement of the stringent PMLA in the country, said the assets were attached by it after conductin...
- ED attached Rs 328-crore worth property of Nathella Sampath in money laundering caseNathella sells gold jewelry and “precious stones” at its retail outlets in T. Nagar, Velachery, Tambaram, Anna Nagar and Purasaiwalkam in C...
- Infosys says it's not named in FIR filed by CBI in relation to Income Tax fraud"Infosys is not named as an accused party in the said FIR. So far we have not been contacted by the CBI in connection with this matter,” Co...
- CBI carries out searches in Rs 500-crore land scamCBI today carried out searches at the residential permises and office of Thimmaya, now with Defence Ministry in Hyderabad, and Rustumji in ...
- Seeking legal advice over attachment of properties by ED: UBLIn a regulatory filing, the company listed seven of its properties valued at a total of Rs 1,375.94 crore at different locations in Mumbai,...
- Not received any notice from the ED: UB (Holdings)An ED official had said that the agency has attached properties of Vijay Mallya and United Breweries Ltd under the Prevention of Money Laun...
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