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BUILDER FRAUD
Homebuyer paid Rs 15 lakh for a Rs 10.41 lakh flat, builder then threatened and asked Rs 20 lakh more; he approached Consumer Commission and won a refund with interestMr Anwar believed that the flat would be delivered after disposal of the litigation. However, after waiting for another 3 years, he came to...- Paytm's Vijay Shekhar Sharma wants India to build its own AI models, ready to fund the buildersSpeaking this week at Cypher 2026, the AI conference in Bengaluru, Sharma said he would write cheques of Rs 1 crore to Rs 2 crore to founde...
- CBI searches 12 locations in Bengaluru, Mumbai, Pune over builder-financial institution nexusThe CBI has registered five new criminal cases against builders and financial institutions. These cases stem from alleged links that defrau...
- GFF 2026: Scindia pitches ‘digital trinity’ of connectivity, compute and trust for AI economyGFF 2026 Scindia: Connectivity, compute, and trust are the new digital trinity for fintech and AI. India's mobile phones and telecom networ...
- Parents win back their flat gifted to son as tribunal finds son failed to take care of parents; Bombay HC orders son to vacate the propertySon promised to care for elderly parents after receiving their Mumbai flat as gift; however, he failed to do so; Bombay High Court cancels ...
- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...
- How AI fraud detection is reshaping banking and financial services in IndiaEvery digital payment, loan approval and investment decision carries an invisible layer of intelligence. AI products are quietly helping fi...
- 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 ...
- 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...
- Scam city? Builder cons, ponzi traps and fake profits flood DelhiEconomic offences in Delhi surged by 34% in 2024, driven by builder fraud, land scams, and Ponzi schemes. Delhi Police attribute the rise t...
- Bhutani Group says cooperating with ED probe into alleged money laundering, fraud with buyersBhutani Infra announced its cooperation with the Enforcement Directorate (ED) in a money laundering and fraud investigation. The probe is c...
- How JPMorgan helped Amrapali Group divert fundsFrom paying dividend without generating profits to setting up fake companies, Amrapali did it all.
- Buying a home? Say bye to 10:90 schemesLenders will stop offering loan products involving debt servicing by developers on behalf of borrowers.
- Mr Siddaramaiah, please spare the innocent citizens: TV Mohandas Pai"A lot of illegal activities happened when the city's municipal limits were expanded. The officials have to be hauled up and put into jail."
- Turn the page! Sussanne Khan seems to have put accusations of fraud by builders behind herThere’s news that the Charcoal Project founder is back at work in Goa, for a series of exquisitely designed luxury villas and apartments.
- Breach of promises: Home buyers take legal route against builder frauds, delaysHome buyers are increasingly becoming aware of their rights and are approaching different grievance forums to file complaints and criminal ...
- Top 6 real estate scams and how home buyers can avoid themReal estate scams run the entire gamut, from legal frauds and fly-by-night operators to false promises and buy-one-get-something-free offer...
- Isle of Man rejects Niranjan Hiranandani’s appealHirco Plc, a property investment fund, is now looking to publicly try its claims of financial fraud, and recover damages in excess of 300 m...
- Rs 1,000 cr recovered in large-scale realty fraudsThe economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...
- 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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