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BUILDER SCAMS
MUDA SCAM: ED conducts searches on former commissioners & builder in Bengaluru, Mysuru & MandyaThe Enforcement Directorate raided multiple locations in Bengaluru, Mandya, and Mysuru as part of an investigation into an alleged housing ...28 Oct, 2024, 05.31 PM IST- Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...01 Jun, 2022, 02.45 PM IST
- Two former Maharashtra ministers convicted in Rs 110-crore Jalgaon housing scam caseThe scam pertains to the Jalgaon Municipal Corporation building 11,000 subsidised houses for the poor in 1996.31 Aug, 2019, 05.48 PM IST
- 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...15 Apr, 2015, 01.35 PM IST
- BJP alleges Digvijay Singh took money from Madhya Pradesh builder, Congress deniesBesides Chouhan, state higher and technical education minister Uma Shankar Gupta and transport minister Bhupendra Singh were also present.15 Mar, 2015, 04.33 PM IST
- Will take action after SIT report: Haryana FM on tax evasionHaryana Lokayukta had formed the SIT last year on a complaint submitted by a Kaithal-based resident, who had alleged massive tax evasion.17 Jan, 2015, 08.34 PM IST
- Prakash Karat attacks Congress, BJP; calls them 'anti-poor'Karat alleged that farmers are not getting remunerative price of their produce. "There is distress sale of paddy and cotton this season," h...11 Oct, 2014, 07.53 PM IST
- BJP disrupts Assembly over SIDCUL scamBJP today refused to give up its demand for a CBI probe into SIDCUL land deals disrupting proceedings of the Assembly for the third consecu...19 Mar, 2013, 03.58 PM IST
- Gulabrao Deokar arrested in 15 year old housing scamGulabrao Deokar was arrested by police in Jalgaon in North Maharashtra for his alleged involvement in a 15 year old housing scam.22 May, 2012, 02.25 AM IST
- BJP submits evidence about another land scam to CBIBJP secretary Kirit Somaiya today said he has submitted 1,135 pages of documentary evidence to CBI in connection with the alleged scam.02 Jan, 2012, 11.11 PM IST
- Loan scam: CBI finds incriminating documents during raidsA CBI team has found incriminating documents during raids conducted at the residence and offices of three city-based builders and two forme...30 Aug, 2011, 04.58 PM IST
- CBI raids premises of builders, bank officials in BhopalRaids were carried out at Mysore,Bhopal and New Delhi & incriminating documents were seized in connection to a loan scam.30 Aug, 2011, 04.17 PM IST
- Owed Rs6,000 crore, banks cut off funds to Mumbai buildersMoney has suddenly stopped flowing into Mumbai's real estate sector with banks and financial institutions tightening the screws on builders.18 Jan, 2011, 09.47 AM IST
- Owed 6,000cr, banks cut off funds to M'bai buildersMarket sources said leading banks now lend to only credible builders for select projects, but have turned off the tap for most others in th...18 Jan, 2011, 05.14 AM IST
- Karnataka: Blow to Yeddyurappa, IT min bows out in land scamThe troubled BJP government in Karnataka received another blow when IT & BT minister Katta Subramanya Naidu tendered his resignation follow...04 Dec, 2010, 01.36 AM IST
- Our policies nourish a culture of bribesIn this season of scams, it is gratifying to see the government come down hard on yet another set of scamsters , those who gave and took br...25 Nov, 2010, 07.59 AM IST
- Bank frauds lure Gujarat's NatwarlalsRecords of the CBI and CID in Gujarat, reveal a unique story of shifting trends in whitecollar crimes.08 Sep, 2006, 12.35 PM IST
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