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REAL ESTATE MISCONDUCT
'Methyl Isocyanate of law': SC slams AI 'hallucinations', quashes NCLT verdictThe Supreme Court has declared zero tolerance for AI-generated fake or hallucinated judgments used as legal precedents. Setting aside an NC...- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- SC asks NCLT to expedite call on Supertech oversight panelThe Supreme Court has directed the National Company Law Tribunal to quickly decide if a court-appointed committee is needed for Supertech's...
- Homebuyers' 'fraud': ED attaches land parcels worth Rs 585 crore in Haryana, UPThe Enforcement Directorate has attached over 340 acres of land worth Rs 585 crore in Haryana and Uttar Pradesh in a money laundering case....
- Who is Josh Tesolin? Australia’s top real estate agent, who sells nearly a home a day, is now facing a fair trading probeTop Australian real estate agent Josh Tesolin faces a setback. NSW Fair Trading suspended his license for 120 days. The suspension follows ...
- Telugu superstar Mahesh Babu summoned by ED in real estate case. Sai Surya Developers case explainedInsider reports from within the Enforcement Directorate (ED) suggest that actor Mahesh Babu is allegedly linked to promotional campaigns fo...
- ‘Cheat sheet’ recording Donald Trump’s entire conviction record surfaces on Reddit. Netizens reactA viral 'cheat sheet' detailing Donald Trump's legal and ethical history has shocked social media. It includes criminal convictions, sexual...
- Alexander Brothers arrested on human trafficking charges following decades-long allegationsTal and Oren Alexander, top real estate brokers and brothers who began at real estate firm Douglas Elliman, and their brother Alon, were ar...
- Sebi directs Embassy Office Parks to suspend CEO MaiyaEmbassy Office Parks Management Services is manager to Embassy REIT, the country's largest real estate investment trust with a market capit...
- Realtors' bank details set to be included in recovery warrantsThe Maharashtra Real Estate Regulatory Authority (MahaRERA) has made it compulsory for real estate developers to include their bank account...
- Jeffrey Epstein's Islands under rebranding and image makeover'Epstein Island' includes a helipad, private dock, gas station, high-capacity water filtration, 2 pools, the main compound, 4 guest villas,...
- Maryanne Barry, Donald Trump's sister, found dead inside Manhattan homeShe was an American attorney and federal judge, beginning her career as an Assistant United States Attorney in 1974. Initially appointed to...
- NFRA slaps 1-year ban, imposes fine on auditor for lapses in SRS Ltd auditIn its order, the audit regulator slapped a fine of Rs 1 lakh on Apoorve Bansal of SVP & Associates, who was the Engagement Quality Control...
- Brokerage for property deals cannot exceed 1%, orders Haryana ReraThe commission brokers can charge for property transactions in Haryana has been capped at a maximum of 1% – the buyer’s and seller’s shares...
- Housing.com names Jason Kothari as CEO, Rishabh Gupta puts in his papersHousing.com has promoted Jason Kothari as chief executive officer, filling the position with a full-time head five months after founder and...
- 'Channalise small savings to stock markets'While it is extremely important for the capital market to attract the domestic investor, our job as regulator is to ensure that it is safe ...
- Robert Vadra-DLF deal: Haryana government serves chargesheet on Ashok KhemkaHaryana government has charge sheeted Ashok Khemka in connection with cancellation of mutation of a land deal between Robert Vadra and DLF ...
- Loan scam: This is individual misconduct, LIC HFL has not lost money says TS Vijayan, Chairman, LICTS Vijayan, Chairman, LIC says that there is no loss of proper practices in lending & that there is no chance of anything becoming NPA in t...
- No irregularities in forthcoming IPOs: SEBIMarket regulator SEBI says it does not expect any major irregularities in the forthcoming IPOs.
- Indian UN official arrested for fraudSanjay Bahel has been accused for bending the rules to steer millions of dollars worth of contracts to Indian cos.
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