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HOME BUYERS SCAM
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- No cost EMI a scam? CA warns why it can be a financial trap targeting middle classNo-cost EMIs are popular in India, making big purchases seem affordable. Chartered accountant Nitin Kaushik warns this is a psychological s...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Delhi court jails ex-IAS officer, 12 others in multi-crore housing scamA Delhi court has handed down jail sentences to 13 individuals, including a retired IAS officer, for their involvement in a multi-crore rup...
- 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...
- 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...
- Enforcement Directorate opposes HC order granting bail to Preeti Chandra in SC, says Rs 7,000 crore siphoned offThe Supreme Court had on June 16 stayed the high court's June 14 order and issued a notice to Preeti Chandra on the ED's plea challenging t...
- SC directs ex-CMD of Amrapali Group to go before AIIMS board for examination on surgeryA vacation bench of Justices MR Shah and Aniruddha Bose was told by advocate Manoj Singh, appearing for Sharma, that as per the medical adv...
- In UP assembly, BJP MLA urges government to resolve woes of farmers, homebuyers in Noida, Greater Noida"I want the (BJP) government to wash off the sins of the previous governments. The CAG has highlighted Rs 30,000 crore scam in the Greater ...
- DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...
- 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...
- Increase in phishing scams, malware campaigns, fraudulent websites associated with Covid-19 : ReportThe increase in digital payments have given rise to digital frauds such as fraudulent claims, identity theft, triangulation fraud, etc.
- Buying a home? Say bye to 10:90 schemesLenders will stop offering loan products involving debt servicing by developers on behalf of borrowers.
- Auditor, who exposed Harshad Mehta scam, to do forensic audit of Amrapali group cosSC has appointed two auditors -- Ravi Bhatia of Bhatia and Company; and Pawan Kumar Aggarwal of Sharp and Company -- to conduct the forensi...
- Ministry of Corporate Affairs to step up probe into Nirav Modi, ICICI casesAfter an initial examination, the ministry has referred 19 companies to the Serious Fraud Investigation Office (SFIO) for further probe rel...
- Three top real estate builders’ assets, liabilities to be probed by MaharashtraThe decision was taken by Minister of State for Home Ranjit Patil, who last night met with the aggrieved flat buyers.
- Delhi High Court bars Parsvnath chairman, 10 directors from leaving countryHearing a petition filed by the Paramount Residents Welfare Association, the court on February 22 also directed the investigating officer (...
- 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...
- Faced with defaults, buyers forced to pay EMIs for homes that won't be delivered anytime soonPeople who take loans to buy apartments must continue paying their EMIs, or their credit scores will take a hit.
- Realty regulator will keep builders on a tight leashA real estate regulator in every state will make it mandatory for private developers to register all projects before sale of property.
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