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DELHI PROPERTY SCAM
Delhi's 'jinxed' Shamnath Marg bungalow to be converted into 'Command Centre'Delhi's Public Works Department is gearing up to revamp the notorious 33 Shamnath Marg bungalow—once deemed jinxed—into a state-of-the-art ...- RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
- 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...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- How a man ended up paying Rs 12 cr for a non-existent DLF Camellias property in GurugramDelhi Police arrested five individuals for a Rs 12 crore property scam involving a non-existent luxury property at DLF Camellias. The organ...
- Delhi man faces Rs 1 crore debt nightmare after parents refuse to sell Rs 2 crore property for new house. Here's whyA Delhi man vented his frustration on Reddit about soaring real estate prices in Delhi, with a 3 BHK in areas like East Delhi starting at R...
- ED: AAP MLA Amanatullah Khan's properties searched in PMLA caseThe Directorate of Enforcement (ED) conducted search operations at 13 locations in Delhi linked to Aam Aadmi Party legislator Amanatullah K...
- Manish Sisodia's property attachment by ED has nothing to do with any scam: Arvind KejriwalThe two properties of Manish Sisodia attached by the ED have nothing to do with the "so-called liquor scam" which is an attempt to defame t...
- Union Minister Gajendra Singh Shekhawat files defamation complaint against Ashok Gehlot in Delhi courtAdditional Chief Metropolitan Magistrate (ACMM) Harpreet Singh took cognisance of the matter and listed it for Monday to record the stateme...
- AAP alleges property-tax scam by NDMCAddressing a press conference, Atishi said the civic bodies' primary source of revenue was the tax collected from both residential and comm...
- PACL ponzi scam case: ED attaches Rs 472 cr assetsThe ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.
- CBI unearths around Rs 2000 crore worth of assets of Pearls GroupQuestioning of Pearls Group chief Nirmal Singh Bhangoo (right) continued to bring out more assets including two posh hotels in Goa.
- HC orders release of Rs 240-crore Lutyens' flat attached by EDThe release order comes after Delhi HC ruled that the CBI's case against UP engineer Arun Kumar Mishra is not strong enough and all witness...
- Sudipta Sen bought sick units to turn black money into white: Enforcement DirectorateED which is probing the chitfund scam under anti-money laundering laws, has detected it was a "common practise" deployed by Sudipta.
- Enforcement Directorate attaches Saradha assets in Assam, TripuraThe agency issued fresh orders for freezing land properties located in the two states based on its investigation till now under PMLA.
- Madhu Koda, aides blow Rs 3,500 crore scam money on bad investmentsMost of the money was sunk in countries such as the UAE where the accused invested hundreds of crores of rupees in real estate.
- 2G scam: ED to attach properties of Unitech, Swan TelecomProcess of attachment to be completed in 2 months, ED told apex court.
- ED to attach properties of Unitech, Swan Telecom; Unitech, DB Realty plungeED has told the Supreme Court that it will ‘attach’ the properties of Unitech wireless and Swan Telecom - allegedly involved in 2G scam wit...
- DDA scam to hit overall housing activityIn the current context of an economic slowdown, the DDA scam has resulted in yet another missed opportunity to boost housing activity.
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