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GURUGRAM PROPERTY SCAMS
Gurgaon: 32nd Avenue CEO Dhruv Sharma arrested for allegedly selling same property to 25 buyers, Rs 500 crore fraud exposedDhruv Sharma arrested: Gurugram police have arrested Dhruv Dutt Sharma, director of 32nd Milestone. He is accused of defrauding around Rs 5...- 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...
- Lalu Yadav, Tejashwi Yadav in trouble again? Court frames charges in explosive IRCTC hotel scam; Here’s what the case is all aboutLalu Prasad Yadav, Tejashwi Yadav, and Rabri Devi have been formally charged in the alleged IRCTC hotel scam by a Delhi court. The charges ...
- Inside India’s scariest scam — and how to stop itA new wave of digital-arrest scams is targeting wealthy Indians, conning them out of millions. Scammers impersonate officials, creating fea...
- Gurugram realty firm diverted Rs 205-cr homebuyers' fund for Colombo hotel: EDA Gurugram-based realty group, Krrish Realtech, is under investigation for allegedly defrauding homebuyers of over Rs 500 crore. The compan...
- ED attaches residential assets of IFFCO MD U S Awasthi in money laundering caseA probe has found that "Udai Shanker Awasthi and others in IFFCO generated proceeds of crime and layered it through various unrelated entit...
- Wealth creation is about holding the right stocks and ignoring the noise. 13 ‘right stocks’ with an upside potential of up to 34%Here’s an exercise for investors who entered the markets post-March 2020 (or, even post-2014): Google search (or ask ChatGPT) to list event...
- Gurugram vs New York: Shocking real estate difference will blow your mindA viral post comparing a $3 million apartment in Gurugram to a $3 million penthouse in New York City has ignited a social media debate abou...
- Land-for-jobs scam: CBI searches at nine locationsIt is alleged that during RJD supremo Lalu Prasad's tenure as railway minister from 2004-2009, appointments were made in Central Railways i...
- Delhi Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLAThe properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife a...
- Haryana 2021: Farmers' protest loomed over state politics, Olympic medals brought cheerFor a brief while, the state basked in the success of a son of the soil in Tokyo, when javelin thrower Neeraj Chopra won a historic Olympic...
- Christian Michel was ‘kidnapped’ like Mehul Choksi is being abducted now, says Agusta accused’s Delhi lawyer"Princess Latifa was handed over to the Dubai government as a quid pro pro for Michel and it was a kidnapping. That was upheld by the UN — ...
- Why it's a long wait to register property in GurugramProperty registrations in the city have been moving at a snail’s pace despite the authorities adopting a fully online process to bring in t...
- Bhushan Power & Steel probe: ED unearths Rs 700 crore of ‘clandestine clearance’ of goodsAccording to the agency, goods valued at Rs. 700 crore had been allegedly cleared without payment of applicable taxes and duties and withou...
- Bhushan Power & Steel probe: ED raids IRP, ex-directorAccording to sources, searches were carried out at four locations in Delhi and Gurugram including those belonging to Mahender Kumar Khandel...
- Bikaner land case: Robert Vadra appears before ED in Jaipur; Priyanka accompanies himIn the Bikaner case, the agency had summoned Vadra thrice but he failed to appear and later approached the court.
- Lalu Prasad Yadav, wife, son summoned as accused in IRCTC caseSpecial Judge Arvind Kumar directed them to appear before the court on August 31 in a case related to alleged irregularities in granting op...
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