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DUPING BUYERS
Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probeActor Nusrat Jahan appeared before the Enforcement Directorate in Kolkata. The appearance is in connection with a housing fraud case. The E...- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- ED raids against UP realty group for Rs 248-cr 'fraud' with home buyersThe Enforcement Directorate conducted searches on Rohtas Projects Ltd. in Uttar Pradesh and Delhi, investigating a money laundering case in...
- ED raids against Bengaluru group in homebuyers 'fraud' caseThe Enforcement Directorate raided Ozone Urbana Developers in Bengaluru and Mumbai. The company and its promoters are accused of defrauding...
- Delhi court grants bail to bizman in Rs 241 crore money laundering caseA Delhi court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement Directorate (E...
- ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27The Enforcement Directorate (ED) has filed charges against alleged conman Kiran Patel under the Prevention of Money Laundering Act. Patel w...
- HC refuses to extend parole of realtor sentenced to 182 years in jailThe high court said the sentence imposed cannot be escaped and parole endlessly continued merely on the ground that efforts are being made ...
- Woman impersonates real estate agent, swindles Rs 1.87 crore from 6 home buyers in MumbaiA woman in Mumbai is facing legal action after allegedly scamming home buyers out of Rs 1.87 crore by posing as a real estate agent. The ac...
- Nirmal Lifestyle's Dharmesh Jain, Rajiv Jain arrested by Mumbai police for not handing over flatsThe accused allegedly took money against bookings in 2011, promising that flats will be handed over in 2017.
- ED freezes 119 bank accounts, luxury vehicles after raids on Patna realty groupThe Enforcement Directorate (ED) has seized 119 bank accounts, two luxury vehicles and four insurance policies under the Prevention of Mone...
- ED attaches Rs 300 cr assets of Bengaluru-based Mantri DevelopersThe ED initiated action in this case after it arrested the company's main promoter and director Sushil P Mantri in June.
- 3 held for duping Kejriwal's daughterSajid (26), a resident of Nuh in Haryana, Kapil (18) and Manvinder Singh (25), hailing from Mathura -- were arrested from the Bharatpur-Mat...
- UP RERA identifies 43 private realtors duping home buyersAccording to officials, they had received 17 complaints wherein the promoters provided fake registration numbers of UPRERA to gullible home...
- Court issues bailable warrant against cricketer Gautam GambhirThe complainants had alleged that "the project was extensively promoted and advertised and Gambhir, as the brand ambassador, helped in attr...
- Your digital money may hold no currencyOn their website, the company claimed to provide "all residents of earth" with sufficient number of coins to achieve independence from othe...
- Unitech promoters sent to 4-day custody in a cheating caseChandra brothers were produced after the expiry of their custody in connection with three other FIRs relating to non- delivery of flats to ...
- Chandras get bail in one case, to remain in custody in anotherHowever, the Chandra brothers, would remain in custody of the police till September 15 to get quizzed in connection with three similar comp...
- Rahul Gandhi meets aggrieved home buyers in West Bengal"They have committed certain things and as citizens they have certain rights and that is what we discussed," Gandhi said.
- PACL unit head jailed for duping investors in Rajasthan housing schemePolice on Wednesday arrested unit head of realty company PACL for allegedly duping investors of over Rs 600 cr in a housing scheme in Rajas...
- Ghost colonies: Land mafia dupes buyersOver the past 10 days, Delhi government claims to have reclaimed 150 acres of land under unauthorized occupation.
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