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HOUSING SOCIETY FRAUD
ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...- Homebuyer paid for a flat in a Delhi housing society in 2003, got delayed possession, sought compensation for delay; SC defends his rightThe SC said that the homebuyer can make a claim for compensation for delayed possession. “The subsequent receipt of possession cannot, by i...
- The old health insurance model sees hospitalisation as an inconvenience, says Narayana Health's Viren Prasad Shetty; bets on managed care modelIt has been close to two years since Narayana Health’s wholly owned subsidiary, Narayana Health Insurance—which has adopted a ‘managed heal...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- 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...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- Builder fraud: Bombay HC denies society membership to homebuyer who was sold refuge area as residential flatsWhen Mr Sewadsha from Ghatkopar East purchased five apartments in a housing project in Bhandup he had no idea that the builder had cheated ...
- Former JNU officer arrested for duping JNU and IIT professors of over Rs 11 croreA 63-year-old former employee of JNU has been arrested for defrauding professors from JNU and IIT Delhi for more than Rs 11 crore. The accu...
- HC asks Maharashtra govt, BMC to form SOS policy to avoid fake vaccination drivesA bench of Chief Justice Dipankar Datta and Justice GS Kulkarni took cognisance of news reports of one such incident at a housing society i...
- Mumbai housing society vaccination fraud?: Police begins probe"We have not registered an FIR in this case and not arrested anybody. We have also not detained anybody. We are just investigating," Deputy...
- Adarsh Cooperative Housing Society challenges HC order rejecting plea against MoD suitThe MoD filed the suit in the civil court in Dec 2012 claiming ownership of the land in Colaba area in south Mumbai where Adarsh stands.
- PIL alleges fraud in police housing societies, Bombay High Court seeks replyIn 1988, the state had acquired six plots in Worli Sagar Society in Worli area, in lieu of another piece of land in suburban Andheri for po...
- CBI to charge Devyani Khobragade, her father in Adarsh scamIn fresh trouble for the Indian diplomat, the Central Bureau of Investigation has decided to file a chargesheet against her and her father,...
- Diplomat Devyani Khobragade arrives in MumbaiDevyani was granted full diplomatic immunity and returned to India on the day a jury indicted her for visa fraud in the United States.
- Adarsh Housing Society scam: CBI records Sushil Kumar Shinde's statementShinde was the Chief Minister of Maharashtra when the files relating to the controversial high-rise apartment, located in the plush Colaba ...
- Adarsh scam: Chavan pleads innocence, blames Deshmukh for AdarshChavan has been named among the 14 accused by CBI in the FIR filed in the case. He is accused of recommending 40 pc allotment of flats to c...
- Environment Ministry may give fresh hearing to Adarsh SocietyAnother petition filed by the Society seeking for CBI to defreeze its bank accounts was adjourned till March 16. CBI is likely to file its ...
- Commission of Enquiry on Adarsh to start proceedingsThe Commission of Enquiry set up by the Maharashtra government to probe the Adarsh Housing Society scam is likely to start its proceedings ...
- Adarsh scam: Society members challenge MOEF demolition orderAbout 103 members of the Society filed a petition in the High Court yesterday challenging the Ministry's order on the grounds that it is "w...
- Adarsh housing scam: Of 103 flats, 30 benami, finds CBIA preliminary probe by the CBI into the scam-rocked Adarsh Cooperative Housing Society has revealed that of the 103 flats in the building, ...
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