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REAL ESTATE SCAMS
Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...
- Aroop Biswas under pressure as Tollygunj simmers over jobs, deleted votes, Tollywood controlKolkata’s Tollygunj—long a stronghold of Aroop Biswas—is witnessing rare political churn ahead of the 2026 polls, with voter anger building...
- Odisha IAS officer accused of cheating man of Rs 95 lakh in land fraud; Complainant also alleges death threats & legal intimidationA senior Odisha IAS officer, Aradhana Das, is under investigation after an FIR was registered over an alleged Rs 95 lakh land fraud case. T...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- Rs 590-cr IDFC First Bank 'fraud': ED searches at 19 locations in Haryana, ChandigarhIDFC First Bank fraud case: The agency conducted searches in Haryana and Chandigarh against various business entities who helped the accuse...
- ChatGPT was used 'to help scammers do their thing' at Asia fraud compoundKenyan jobseeker Duncan Okindo was trafficked to Myanmar under false promises of work in Thailand, where he endured forced labor in a scam ...
- ‘Rich’ husband scam: Woman cheats relatives of Rs 12.8 crore by staging 'fake wedding'A 40-year-old woman from Shanghai, surnamed Meng, orchestrated an elaborate scam by staging a fake wedding with a man she met while hitchhi...
- 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...
- 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...
- Maximum scope of money laundering in real estate sector: Enforcement DirectorateThe real estate sector in India has maximum scope for money laundering activities, Spl Director of Enforcement Directorate Balesh Kumar tod...
- Rate hikes making real estate expensive: DLF chairman K P SinghThe chairman of India's largest real-estate company, DLF Ltd, is concerned about the potential damage interest rate increases by the RBI ca...
- Rs 1,000 cr recovered in large-scale realty fraudsThe economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...
- Stay away form real estate stocks: Sudip Bandyopadhyay"Most of the real estate companies have unrelated investments in their balance sheets which does not do anything to enhance the profitabili...
- People may avoid real estate for some time: Bhuvan Yadav, Karvy Stock BrokingBhuvan Yadav, Research Analyst, Karvy Stock Broking, talks about the impact of the recent housing loan scam on real estate companies.
- Realty stocks continue to bleedAnalysts estimate that the scam could see a slide in property prices by as much as 20%.
- LIC scam will rock real estateExperts anticipate 10-15 per cent correction in property prices after housing loan scam gets bigger.
- SEZ Act biggest real estate scam in India: JD(U)"If Sonia Gandhi is so concerned about the plight of our farmers, why doesn't she take concrete steps to stop the exploitation of farmers,"...
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