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BUILDER CHEATED
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- UP RERA new advisory: 6 key checks homebuyers should do before purchasing propertyThe Uttar Pradesh Real Estate Regulatory Authority (UPRERA) has issued a crucial advisory for homebuyers, detailing six essential checks be...
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
- Builder fraud: Bombay HC denies society membership to homebuyer who was sold refuge area as residential flatsWhen Mr Sewadsha from Ghatkopar East purchased five apartments in a housing project in Bhandup he had no idea that the builder had cheated ...
- Case registered against former Kerala minister Shibu Baby John, builder over constructing apartmentAccording to the FIR, the accused are Midhun Kuruvilla, managing director of Anta Builders, Annamma Baby John, Shaji Baby John, Shibu Baby ...
- CBI crackdown on builders, officials of financial institutions nexus: 6 FIRs, searchesCBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...
- Greater Noida homebuyers get hope as Supreme Court seeks financial details on delayed projectThe Supreme Court has directed the Greater Noida Industrial Development Authority to outline financial demands for the completion of an aba...
- Builder sells two flats in Mumbai to 150 buyers, collects Rs 30 CroreA builder from Bengaluru, director of Mandar Housing Pvt Ltd, has been arrested for cheating 150 buyers and swindling them of over Rs 30 cr...
- ED raids Punjab-based realty group, seizes Audi car in connection to money laundering case against Gupta BrothersThe money laundering case stems from a Punjab Police FIR against the accused who are alleged to have "duped and cheated" homebuyers/investo...
- Maharashtra: Five cops named in two FIRs against Param Bir Singh shunted to Local Arms unitThe FIRs were registered on the charges of extortion, cheating, forgery and kidnapping for ransom under the Indian Penal Code against Singh...
- Lotus Groups Builders booked for cheating home buyers of Rs 30 lakhThe director of Lotus Group could not be reached for his comment. An FIR has been lodged under sections 420 (cheating), 476 (forgery) and o...
- Government is obliged to protect the interest of home buyers against builders: SCIt is the obligation of the government to protect its citizens who invested their hard earned money in buying flats but got cheated by buil...
- FIR against Omaxe Group for ‘cheating’ home buyerThe buyer has alleged that while she had booked a flat in 2006 and paid Rs 8.5 lakh as the booking amount, she could not get the house till...
- Haryana real estate regulator serves notice on Supertech for cheating homebuyersThe authorities approved neither a project nor any plan, but the real estate developer allegedly sold dwellings units.
- Cases registered against builders in NoidaNine cases have been registered against Amrapali Builders, one against Supertech Builders and three against others, the PRO of the SSP, Pra...
- Mumbai Economic Offences Wing seeks Orbit Corp MD's custodyThe metropolitan magistrate had extended Aggarwal’s police custody thrice since he was arrested on September 8 under charges of cheating.
- Court orders proceedings against Unitech and its top bossesJudge passed the order against Unitech for the alleged cheating under section 420 of IPC saying they had "guilty intention to cheat the pet...
- Ordinance on completion of redevelopment projects in MMR soonMaharashtra government will come out with an ordinance that will make it binding on builders to complete redevelopment projects of dilapida...
- Maharashtra building plan based on carpet area onlyMaking it tough for builders to flout norms while selling flats, Maharashtra Government would make compulsory submission of building plan t...
- Bank frauds lure Gujarat's NatwarlalsRecords of the CBI and CID in Gujarat, reveal a unique story of shifting trends in whitecollar crimes.
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